Notice of AGM

Glanbia plc

2016 Annual General Meeting

22 March 2016 - Glanbia plc announces that it has today published electronic versions of its 2016 notice of Annual General Meeting and related documents (including a proxy form for information purposes only) on its website, www.glanbia.com.

To download the notice of the Annual General Meeting - please go to:

www.glanbia.com/noticeofagm

To download the proxy form for the Annual General Meeting - please go to:

www.glanbia.com/ProxyForm

Copies of the following documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism:

· Notice of the Annual General Meeting to be held on 27 April 2016;

· Proxy form for the Annual General Meeting to be held on 27 April 2016; and

The documents will shortly be available for inspection at:

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and

http://www.morningstar.co.uk/uk/NSM