Director/PDMR Shareholding
Glanbia PLC
06 September 2005
GLANBIA plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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 of the issuer 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
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
GLANBIA plc (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance
with Section 53 of the
Companies Act, 1990 (as
amended); or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial 4. State whether notification
responsibilities/director relates to a person connected
with a person discharging
managerial responsibilities/
director named in 3 and
identify the connected person
GERARD MULLALLY NOT APPLICABLE
5. Indicate whether the notification is 6. Description of shares
in respect of a holding of the person (including class), debentures
referred to in 3 or 4 above or in or derivatives or financial
respect of a non-beneficial interest instruments relating to
shares
NOTIFICATION IS IN RESPECT OF A ORDINARY SHARES OF €0.06 EACH
HOLDING OF GERARD MULLALLY
7. Name of registered shareholder(s) and, 8. State the nature of the
if more than one, the number of shares transaction
held by each of them
GERARD MULLALLY EXERCISE OF TOTAL OPTION
ENTITLEMENT PURSUANT TO THE
GLANBIA plc IRISH EMPLOYEE
SAVINGS RELATED SHARE OPTION
SCHEME
9. Number of shares or financial 10. Percentage of issued class
instruments relating to shares acquired (treasury shares of
acquired that class should not be taken
into account when calculating
percentage)
4,593 NOT MATERIAL, LESS THAN 0.1%
11. Number of shares or financial 12. Percentage of issued class
instruments relating to shares disposed (treasury shares of
disposed that class 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
€1.20 PER SHARE 1 SEPTEMBER, 2005
BY CORRESPONDENCE TO BARCLAYS
BANK
15. Total holding following notification 15. Date issuer informed of
and total percentage holding following transaction
notification (any treasury shares
should not be taken into account when
calculating percentage)
TOTAL HOLDING/INTERESTS FOLLOWING TUESDAY, 6 SEPTEMBER 2005
NOTIFICATION:
15,683 ORDINARY SHARES OF €0.06 EACH
123,000 OPTIONS UNDER 2002 LONG TERM
INCENTIVE PLAN, AT AN EXERCISE OF
€1.55 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, G.
MULLALLY 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 the 20. Description of shares or
grant 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 price is to debentures over which options
be fixed at the time of the exercise held following notification
23. Any additional information 24. Name of contact and telephone
number for queries
JOHN ROCHE
+ 353 56 7772212
Name and signature of duly authorised officer of issuer responsible for making
notification
MICHAEL HORAN
Date of Notification: 6 September, 2005
GLANBIA plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(5) 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.
(6) 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.
(7) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities of the issuer should
complete boxes 1 to 3 and 17 to 24.
(8) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
GLANBIA plc (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance
with Section 53 of the
Companies Act, 1990 (as
amended); or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial 4. State whether notification
responsibilities/director relates to a person connected
with a person discharging
managerial responsibilities/
director named in 3 and
identify the connected person
JOHN MADDEN NOT APPLICABLE
5. Indicate whether the notification is 6. Description of shares
in respect of a holding of the person (including class), debentures
referred to in 3 or 4 above or in or derivatives or financial
respect of a non-beneficial interest instruments relating to
shares
NOTIFICATION IS IN RESPECT OF A ORDINARY SHARES OF €0.06 EACH
HOLDING OF JOHN MADDEN
7. Name of registered shareholder(s) and, 8. State the nature of the
if more than one, the number of shares transaction
held by each of them
JOHN MADDEN EXERCISE OF TOTAL OPTION
ENTITLEMENT PURSUANT TO THE
GLANBIA plc IRISH EMPLOYEE
SAVINGS RELATED SHARE OPTION
SCHEME
9. Number of shares or financial 10. Percentage of issued class
instruments relating to shares acquired (treasury shares of
acquired that class should not be taken
into account when calculating
percentage)
4,593 NOT MATERIAL, LESS THAN 0.1%
11. Number of shares or financial 12. Percentage of issued class
instruments relating to shares disposed (treasury shares of
disposed that class 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
€1.20 PER SHARE 1 SEPTEMBER, 2005
BY CORRESPONDENCE TO BARCLAYS
BANK
15. Total holding following notification 15. Date issuer informed of
and total percentage holding following transaction
notification (any treasury shares
should not be taken into account when
calculating percentage)
TOTAL HOLDING/INTERESTS FOLLOWING TUESDAY, 6 SEPTEMBER 2005
NOTIFICATION:
4,593 ORDINARY SHARES OF €0.06 EACH
123,000 OPTIONS UNDER 2002 LONG TERM
INCENTIVE PLAN, AT AN EXERCISE OF
€1.55 PER SHARE
ADDITIONALLY, AS A PARTICIPANT OF THE
2002 LONG TERM INCENTIVE PLAN, J.
MADDEN 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 the 20. Description of shares or
grant 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 price is to debentures over which options
be fixed at the time of the exercise held following notification
23. Any additional information 24. Name of contact and telephone
number for queries
JOHN ROCHE
+ 353 56 7772212
Name and signature of duly authorised officer of issuer responsible for making
notification
MICHAEL HORAN
Date of Notification: 6 September, 2005
GLANBIA plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(9) 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.
(10) 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.
(11) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities of the issuer should
complete boxes 1 to 3 and 17 to 24.
(12) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
GLANBIA plc (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance
with Section 53 of the
Companies Act, 1990 (as
amended); or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial 4. State whether notification
responsibilities/director relates to a person connected
with a person discharging
managerial responsibilities/
director named in 3 and
identify the connected person
SIOBHAN TALBOT NOT APPLICABLE
5. Indicate whether the notification is 6. Description of shares
in respect of a holding of the person (including class), debentures
referred to in 3 or 4 above or in or derivatives or financial
respect of a non-beneficial interest instruments relating to
shares
NOTIFICATION IS IN RESPECT OF A ORDINARY SHARES OF €0.06 EACH
HOLDING OF SIOBHAN TALBOT
7. Name of registered shareholder(s) and, 8. State the nature of the
if more than one, the number of shares transaction
held by each of them
SIOBHAN TALBOT EXERCISE OF TOTAL OPTION
ENTITLEMENT PURSUANT TO THE
GLANBIA plc IRISH EMPLOYEE
SAVINGS RELATED SHARE OPTION
SCHEME
9. Number of shares or financial 10. Percentage of issued class
instruments relating to shares acquired (treasury shares of
acquired that class should not be taken
into account when calculating
percentage)
4,593 NOT MATERIAL, LESS THAN 0.1%
11. Number of shares or financial 12. Percentage of issued class
instruments relating to shares disposed (treasury shares of
disposed that class 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
€1.20 PER SHARE 5 SEPTEMBER, 2005
BY CORRESPONDENCE TO BARCLAYS
BANK
15. Total holding following notification 15. Date issuer informed of
and total percentage holding following transaction
notification (any treasury shares
should not be taken into account when
calculating percentage)
TOTAL HOLDING/INTERESTS TUESDAY, 6 SEPTEMBER 2005
FOLLOWING NOTIFICATION:
13,693 ORDINARY SHARES OF €0.06 EACH
164,000 OPTIONS UNDER 2002 LONG TERM
INCENTIVE PLAN, AT AN EXERCISE OF
€1.55 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, S.
TALBOT IS ELIGIBLE FOR A SHARE AWARD
OF 10% OF THE ORDINARY SHARES THAT SHE
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 the 20. Description of shares or
grant 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 price is to debentures over which options
be fixed at the time of the exercise held following notification
23. Any additional information 24. Name of contact and telephone
number for queries
JOHN ROCHE
+ 353 56 7772212
Name and signature of duly authorised officer of issuer responsible for making
notification
MICHAEL HORAN
Date of Notification: 6 September, 2005
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