Director/PDMR Shareholding

RNS Number : 1624Q

Glanbia PLC

01 November 2012

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Brendan Hayes
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Estate of Mrs. Catherine Hayes, Brendan Hayes and Anne Marie Hayes
7	State the nature of the transaction	Cessation of interest in 2,828 Ordinary Shares following a distribution from the Estate of Mrs. Catherine Hayes (deceased) (a parent of the person referred to in 2 above (Mr. Brendan Hayes)) which he controlled as Attorney/Executor of the Estate of Mrs. Catherine Hayes (deceased).  The shares were transferred in accordance with the will of Mrs. Catherine Hayes (deceased).
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	2,828 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable - Cessation of interest in 2,828 Ordinary Shares following a distribution from the Estate of Mrs. Catherine Hayes (deceased) (a parent of the person referred to in 2 above (Mr. Brendan Hayes))
11	Date and place of transaction	Transfer notified to Mr. Brendan Hayes on 30 October 2012 by the Lawyers to the Estate of the late Mrs. Catherine Hayes (deceased)
12	Date issuer informed of transaction	31 October 2012
13	Any additional information
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 1 November 2012

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Notification is in respect of the cessation of interest in 2,828 Ordinary Shares following a distribution from the Estate of Mrs. Catherine Hayes (deceased) (a parent of the person referred to in 2 above (Mr. Brendan Hayes)) which he controlled as Attorney/Executor of the Estate of Mrs. Catherine Hayes (deceased).  The shares were transferred in accordance with the will of Mrs. Catherine Hayes (deceased).
17	Description of class of share	Ordinary Shares
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not material less than 1%
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16,353 Ordinary Shares (Not material less than 1%)

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant
22	Period during which or date on which it can be exercised
23	Total amount paid (if any) for grant of the option
24	Description of shares involved (class and number)
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
26	Total number of shares over which options are held following notification

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

END

 

 

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