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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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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