Director/PDMR Shareholding
Glanbia PLC
29 June 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
GLANBIA plc (i) a transaction notified in
accordance with Market Abuse Rules;
(ii) a disclosure made in
accordance with section 53 (as
extended by section 64 of the
Companies Act 1990) or entered into
the issuer's register in accordance
with section 59 of the Companies
Act 1990; or
(iii) both (i) and (ii).
(III) BOTH (I) AND (II)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
MICHAEL WALSH, DIRECTOR
NOT APPLICABLE
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF ORDINARY SHARES OF €0.06 EACH
THE PURCHASE OF 10,000 SHARES BY
MICHAEL WALSH
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
DAVYCREST NOMINEES
THE PURCHASE OF 10,000 SHARES BY
MICHAEL WALSH
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
NOT MATERIAL, LESS THAN 1%
10,000
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
NOT APPLICABLE
NOT APPLICABLE
13 Price per share or value of 14 Date and place of transaction
transaction
€3.64 PER SHARE 29 JUNE, 2007
DUBLIN
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
29 JUNE, 2007
TOTAL HOLDING/INTERESTS
FOLLOWING NOTIFICATION:
33,708 ORDINARY SHARES OF €0.06
EACH
PERCENTAGE HOLDING:
NOT MATERIAL, LESS THAN 1%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
23 Any additional information 24 Name of contact and telephone
number for queries
OLIVIA KENNINGTON
+ 353 56 7772355
Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
DATE OF NOTIFICATION: 29 JUNE 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(2) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(3) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(4) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(5) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
GLANBIA plc (i) a transaction notified in
accordance with Market Abuse Rules;
(ii) a disclosure made in
accordance with section 53 (as
extended by section 64 of the
Companies Act 1990) or entered into
the issuer's register in accordance
with section 59 of the Companies
Act 1990; or
(iii) both (i) and (ii).
(III) BOTH (I) AND (II)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
REFERS TO THE PURCHASE OF A
JOINT-HOLDING - CONNECTED PERSON:
MARY HERLIHY
LIAM HERLIHY, DIRECTOR
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF ORDINARY SHARES OF €0.06 EACH
THE PURCHASE OF 10,000 SHARES BY
LIAM HERLIHY AND MARY HERLIHY
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
LIAM HERLIHY AND MARY HERLIHY
THE PURCHASE OF 10,000 SHARES BY
LIAM HERLIHY AND MARY HERLIHY
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
NOT MATERIAL, LESS THAN 1%
10,000
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
NOT APPLICABLE
NOT APPLICABLE
13 Price per share or value of 14 Date and place of transaction
transaction
€3.63 PER SHARE 28 JUNE 2007
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
28 JUNE 2007
TOTAL HOLDING/INTERESTS
FOLLOWING NOTIFICATION:
91,804 ORDINARY SHARES OF €0.06
EACH
PERCENTAGE HOLDING:
NOT MATERIAL, LESS THAN 1%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
23 Any additional information 24 Name of contact and telephone
number for queries
OLIVIA KENNINGTON
+ 353 56 7772355
Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
DATE OF NOTIFICATION: 29 JUNE 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(6) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(7) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(8) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(9) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
GLANBIA plc (i) a transaction notified in
accordance with Market Abuse Rules;
(ii) a disclosure made in
accordance with section 53 (as
extended by section 64 of the
Companies Act 1990) or entered into
the issuer's register in accordance
with section 59 of the Companies
Act 1990; or
(iii) both (i) and (ii).
(III) BOTH (I) AND (II)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
HENRY CORBALLY, DIRECTOR
NOT APPLICABLE
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF ORDINARY SHARES OF €0.06 EACH
THE PURCHASE OF 2,000 SHARES BY
HENRY CORBALLY
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
HENRY CORBALLY
THE PURCHASE OF 2,000 SHARES BY
HENRY CORBALLY
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
NOT MATERIAL, LESS THAN 1%
2,000
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
NOT APPLICABLE
NOT APPLICABLE
13 Price per share or value of 14 Date and place of transaction
transaction
€3.65 PER SHARE 28 JUNE, 2007
DUBLIN
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
28 JUNE, 2007
TOTAL HOLDING/INTERESTS
FOLLOWING NOTIFICATION:
7,495 ORDINARY SHARES OF €0.06
EACH
PERCENTAGE HOLDING:
NOT MATERIAL, LESS THAN 1%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
23 Any additional information 24 Name of contact and telephone
number for queries
OLIVIA KENNINGTON
+ 353 56 7772355
Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
DATE OF NOTIFICATION: 29 JUNE 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(10) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(11) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(12) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(13) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification
relates to:
GLANBIA plc (i) a transaction notified in
accordance with Market Abuse Rules;
(ii) a disclosure made in
accordance with section 53 (as
extended by section 64 of the
Companies Act 1990) or entered into
the issuer's register in accordance
with section 59 of the Companies
Act 1990; or
(iii) both (i) and (ii).
(I)
3 Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
COLIN GORDON, PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES
NOT APPLICABLE
5 Indicate whether the 6 Description of shares (including
notification is in respect of a class) debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in respect shares
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF ORDINARY SHARES OF €0.06 EACH
THE TRANSFER OF 50,000 SHARES TO
COLIN GORDON PURSUANT TO THE
GRANT OF AN AWARD OF 50,000
ORDINARY SHARES
7 Name of registered shareholder 8 State the nature of the transaction
(s) and, if more than one,
number of shares held by each of
them
COLIN GORDON
THE TRANSFER OF 50,000 SHARES TO
COLIN GORDON PURSUANT TO THE GRANT
OF AN AWARD OF 50,000 ORDINARY
SHARES
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
NOT MATERIAL, LESS THAN 1%
50,000
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
NOT APPLICABLE
NOT APPLICABLE
13 Price per share or value of 14 Date and place of transaction
transaction
NIL 29 JUNE, 2007
JERSEY
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)
29 JUNE, 2007
TOTAL HOLDING/INTERESTS
FOLLOWING NOTIFICATION:
50,000 ORDINARY SHARES OF €0.06
EACH
PERCENTAGE HOLDING:
NOT MATERIAL, LESS THAN 1%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on
which it can be exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
23 Any additional information 24 Name of contact and telephone
number for queries
OLIVIA KENNINGTON
+ 353 56 7772355
Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
DATE OF NOTIFICATION: 29 JUNE 2007
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