Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Garvey

2

Reason for the notification

a)

Position/status

Group Finance Director, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Horan

2

Reason for the notification

a)

Position/status

Group Secretary and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hugh McGuire

2

Reason for the notification

a)

Position/status

CEO Glanbia Performance Nutrition, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Patten

2

Reason for the notification

a)

Position/status

Group Human Resources & Corporate Affairs Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Phelan

2

Reason for the notification

a)

Position/status

 CEO Glanbia Nutritionals, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Siobhán Talbot

2

Reason for the notification

a)

Position/status

Group Managing Director, Executive Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tom Tench

2

Reason for the notification

a)

Position/status

Group Corporate Development Director and Person Discharging Managerial Responsibility

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glanbia plc

b)

LEI

635400SRMCBHVMSKJS84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.06 each

ISIN: IE0000669501

b)

Nature of the transaction

Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan,

under which shares are granted in the form of a provisional allocation of shares

for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan)

e)

Date of the transaction

2017-02-23

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.