Brochure of Particulars-Amdmt

Glanbia PLC
20 April 2004


The following  replaces the announcement released on the 16 April 2004 at 10.43
RNS No 6852X. The last sentence should state the Shares were issued pursuant to
the exercise of share options.  All other information remains changed.  The full
amended text appears below.


Glanbia Plc

16 April 2004


Re: Brochure of Particulars

Application has been made to the Irish Stock Exchange and to the UK Listing
Authority for 100,000 Ordinary Shares of nominal value of €0.06 each in the
Capital of Glanbia Plc to be admitted to the Official List of the Irish Stock
Exchange and the UK Listing Authority and application has been made to the
London Stock Exchange for these shares to be admitted to trading.  Such
admission is expected to become effective and dealings to commence in these
shares on 21 April 2004. The Shares were issued pursuant to the exercise of
share options.


This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.


                      This information is provided by RNS
            The company news service from the London Stock Exchange