Annual Information Update

Glanbia PLC
13 April 2007



                        ANNUAL INFORMATION UPDATE (AIU)

                                FOR GLANBIA plc



IN COMPLIANCE WITH PART 11 OF THE PROSPECTUS (DIRECTIVE 2003/71/EC) REGULATIONS
                          2005 (S.I. NO. 324 OF 2005)


                                 13 APRIL 2007



1. Introduction


Glanbia plc published its Annual Report on 13 April 2007 and is therefore
submitting its AIU to the Irish Stock Exchange ('ISE') as required under Part 11
of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of
2005).


This annual information document has been prepared by Glanbia plc in accordance
with the provisions of Part II of the Prospectus Directive (2003/71/EC)
Regulations 2005 and has been submitted to the Irish Stock Exchange for filing
with the Irish Financial Services Regulatory Authority (the Financial Regulator)
in accordance with the provisions of the Prospectus Rules issued by the
Financial Regulator.

Glanbia plc is publishing the AIU via an RIS today and making it available in
the Investor Section of its website, www.glanbia.ie. Glanbia plc does not intend
to rely solely on the Financial Regulator to publish the AIU.


2. Chronological list of Announcements and Filings


The following is a list of all announcements and filings of a regulatory nature
(i.e., as prescribed by the rules of the markets on which the securities are
admitted to trading) made in the twelve month period ended 13 April 2007
together with the date of the release.


This includes all announcements and filings made under the rules of the ISE and
the UK Listing Authority ('UKLA'). This also includes all Companies Registration
Office ('CRO') filings during the period, which are listed separately from the
market filings.


ISE/UKLA Filings


Date                Announcement

11 April 2006       Annual Information Update

26 April 2006       Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

16 May 2006         AGM Statement

16 May 2006         Result of AGM

24 May 2006         Directorate Changes

2 June 2006         Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

19 July 2006        Holding(s) in Company

6 September 2006    Interim Results

6 September 2006    Acquisition

8 September 2006    Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

11 September 2006   Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

19 September 2006   Holding(s) in Company

22 September 2006   Blocklisting Interim Review

27 October 2006     Notifications of Transactions of Directors,
                    Persons Discharging Managerial Responsibility or
                    Connected Persons

2 November 2006     Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

9 November 2006     Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

30 November 2006    Glanbia plc announces strategic international
                    investment

30 November 2006    Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

11 December 2006    Notification of Transactions of Directors, Persons
                    Discharging Managerial Responsibility or Connected
                    Persons

29 December 2006    Sale of remaining interest in the Cheese Company
                    Holdings Ltd

30 January 2007     Price Monitoring Extension

08 February 2007    Appointment of Broker

07 March 2007       Final Results

23 March 2007       Blocklisting Interim Review

13 April 2007       Notification of Submission of 2006 Annual Report,
                    Notice of 2007 Annual General Meeting and Proxy
                    Form to the Irish Stock Exchange and the UK
                    Listing Authority


Companies Registration Office Filings

Date                Filing

17 May 2006         Special Resolution, Ordinary Resolution and
                    revised Memorandum and Articles of Association

6 June 2006         Statutory Form B10 in respect of the appointment
                    of Martin Keane as a director

6 June 2006         Statutory Form B10 in respect of the resignation
                    of Eric Stanley as a director

6 June 2006         Statutory Form B10 in respect of the resignation
                    of John Miller as a director

16 August 2006      Statutory Form B10 in respect of the appointment
                    of Patrick Gleeson Keane as a director

20 September 2006   Annual Return




3. Availability of the full text of the announcements/filings


All announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are
available on the ISE website.


All documents filed with the Companies Registration Office are available on the
Companies Registration Office website.


4. Accuracy of the information


The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.



ENDS.

For further information:


Olivia Kennington
Assistant Group Secretary
Glanbia plc


Tel.: + 353 56 7772355


Date: 13 April 2007




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