Director/PDMR Shareholding
Glanbia PLC
29 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
(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)
(iii)
GLANBIA plc
3. Name of person discharging managerial 4. State whether notification relates to a
responsibilities/director person connected with a person
discharging managerial responsibilities
/director named in 3 and identify the
connected person
(1) REFERS TO THE PURCHASE OF A
JOINT-HOLDING - CONNECTED PERSON: JOAN
MOLONEY
JOHN J. MOLONEY, DIRECTOR
5. Indicate whether the notification is in 6. Description of shares (including
respect of a holding of the person class), debentures or derivatives or
referred to in 3 or 4 above or in financial instruments relating to
respect of a non-beneficial interest shares
NOTIFICATION IS IN RESPECT OF
(1)THE PURCHASE OF 10,000 SHARES BY ORDINARY SHARES OF €0.06 EACH
JOHN MOLONEY AND JOAN MOLONEY
(2) EXERCISE OF TOTAL OPTION
ENTITLEMENT PURSUANT TO THE GLANBIA plc
IRISH EMPLOYEE SAVINGS RELATED SHARE
OPTION SCHEME BY JOHN MOLONEY
7. Name of registered shareholder(s) and, 8. State the nature of the transaction
if more than one, the number of shares
held by each of them
(1) JOHN AND JOAN MOLONEY
(2) JOHN MOLONEY (1)THE PURCHASE OF 10,000 SHARES BY
JOHN MOLONEY AND JOAN MOLONEY
(2) 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 acquired
instruments relating to shares acquired (treasury shares of that class should
not be taken into account when
calculating percentage)
(1) 10,000 NOT MATERIAL, LESS THAN 1%
(2) 4,593
11. Number of shares or financial 12. Percentage of issued class disposed
instruments relating to shares disposed (treasury shares of that class should
not be taken into account when
calculating percentage)
NOT APPLICABLE NOT APPLICABLE
13. Price per share or value of transaction 14. Date and place of transaction
(1) €2.34 PER SHARE
(2) €1.20 PER SHARE (1) 28 SEPTEMBER, 2005
DUBLIN
(2) 28 SEPTEMBER, 2005
BY CORRESPONDENCE TO BARCLAYS BANK
15. Total holding following notification 15. Date issuer informed of transaction
and total percentage holding following
notification (any treasury shares
should not be taken into account when
calculating percentage)
TOTAL HOLDING/INTERESTS FOLLOWING
NOTIFICATION:
84,593 ORDINARY SHARES OF €0.06 EACH
29 SEPTEMBER 2005
150,000 OPTIONS UNDER 1988 SHARE OPTION
SCHEME, AT AN EXERCISE OF €4.25 PER
SHARE
290,000 OPTIONS UNDER 2002 LONG TERM
INCENTIVE PLAN, AT AN EXERCISE OF €
1.55 PER SHARE
150,000 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, J.
MOLONEY IS ELIGIBLE FOR A SHARE AWARD
OF:
• 10% OF THE 290,000 ORDINARY
SHARES THAT HE CONTINUES TO HOLD
FOLLOWING THE SECOND ANNIVERSARY OF
THE EXERCISE OF THE SHARE OPTION.
• 6.6% OF THE 150,000 ORDINARY SHARES
THAT HE CONTINUES TO HOLD FOLLOWING
THE SECOND ANNIVERSARY OF THE
EXERCISE OF THE SHARE OPTION.
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 the 20. Description of shares or debentures
grant of the option involved (class and number)
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is to over which options held following
be fixed at the time of the 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 authorised officer of issuer responsible for making notification
MICHAEL HORAN
Date of Notification: 29 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
(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)
(iii)
GLANBIA plc
3. Name of person discharging managerial 4. State whether notification relates to a
responsibilities/director person connected with a person
discharging managerial responsibilities
/director named in 3 and identify the
connected person
NOT APPLICABLE
WILLIAM G. MURPHY, DIRECTOR
5. Indicate whether the notification is in 6. Description of shares (including
respect of a holding of the person class), debentures or derivatives or
referred to in 3 or 4 above or in financial instruments relating to
respect of a non-beneficial interest shares
NOTIFICATION IS IN RESPECT OF THE
DISPOSAL OF SHARES BENEFICIALLY OWNED
BY WILLIAM G. MURPHY ORDINARY SHARES OF €0.06 EACH
7. Name of registered shareholder(s) and, 8. State the nature of the transaction
if more than one, the number of shares
held by each of them
Davycrest Nominees Limited <0104550>
DISPOSAL OF SHARES
9. Number of shares or financial 10. Percentage of issued class acquired
instruments relating to shares acquired (treasury shares of that class should
not be taken into account when
calculating percentage)
NOT APPLICABLE NOT APPLICABLE
11. Number of shares or financial 12. Percentage of issued class disposed
instruments relating to shares disposed (treasury shares of that class should
not be taken into account when
calculating percentage)
175,500 NOT MATERIAL, LESS THAN 1%
13. Price per share or value of transaction 14. Date and place of transaction
€2.33 PER SHARE
28 SEPTEMBER, 2005
DUBLIN
15. Total holding following notification 15. Date issuer informed of transaction
and total percentage holding following
notification (any treasury shares
should not be taken into account when
calculating percentage)
TOTAL HOLDING/INTERESTS
FOLLOWING NOTIFICATION:
230,827 ORDINARY SHARES OF €0.06 EACH 29 SEPTEMBER 2005
75,000 OPTIONS UNDER GLANBIA plc 1988
SHARE OPTION SCHEME, AT AN EXERCISE OF
€4.25 PER SHARE
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 the 20. Description of shares or debentures
grant of the option involved (class and number)
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is to over which options held following
be fixed at the time of the 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 authorised officer of issuer responsible for making notification
MICHAEL HORAN
Date of Notification: 29 September, 2005
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