Director/PDMR Shareholding

Glanbia PLC 22 December 2005 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). (i) 3 Name of person discharging 4 State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3 and identify the connected person BRIAN PHELAN NOT APPLICABLE 5 Indicate whether the notification is 6 Description of shares (including in respect of a holding of the class) debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest NOTIFICATION IS IN RESPECT OF A 3,625 ORDINARY SHARES OF €0.06 HOLDING OF BRIAN PHELAN EACH 7 Name of registered shareholder(s) 8 State the nature of the and, if more than one, number of transaction shares held by each of them DAVYCREST NOMINEES LIMITED <0106583> SALE 9 Number of shares, debentures or 10 Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 11 Number of shares, debentures or 12 Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) 3,625 NOT MATERIAL, LESS THAN 0.1% 13 Price per share or value of 14 Date and place of transaction transaction €2.44 PER SHARE DUBLIN 20 DECEMBER 2005 15 Total holding following notification 16 Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING/INTERESTS 22 DECEMBER 2005 FOLLOWING NOTIFICATION: 100,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.47 PER SHARE 75,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN (€2.725 PER SHARE), B. PHELAN IS ELIGIBLE FOR A SHARE AWARD OF 10% OF THE ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION. PERCENTAGE HOLDING: NOT MATERIAL, LESS THAN 0. 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 is debentures over which options to be fixed at the time of exercise are held following notification 23 Any additional information 24 Name of contact and telephone number for queries JOHN ROCHE, 056 7772212 Name and signature of duly designated officer of issuer responsible for making notification Michael Horan Date of notification 22 December 2005 This information is provided by RNS The company news service from the London Stock Exchange
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