Director/PDMR Shareholding

RNS Number : 8918A

Glanbia PLC

10 June 2016

 

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	Colm Eustace
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	The details in respect of each of the numbered transactions in 7 below are as follows: (1)  Davycrest Nominees Limited (2)  Davycrest Nominees Limited (3)  Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Colm Eustace pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 18,671 ordinary shares of €0.06 each (2) Sale of 12,237 ordinary shares of €0.06 each by Colm Eustace, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Colm Eustace pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 6,229
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 18,671 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 12,237 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
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 applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

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	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

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.

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	Colin Gordon
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	The details in respect of each of the numbered transactions in 7 below are as follows: (4)  Davycrest Nominees Limited (5)  Davycrest Nominees Limited (6)  Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Colin Gordon pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 18,671 ordinary shares of €0.06 each (2) Sale of 9,237 ordinary shares of €0.06 each by Colin Gordon, an Irish resident to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Colin Gordon pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 6,229
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 18,671 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 9,237 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016  (Jersey) (3) 8 June 2016  (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
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 applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

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	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

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.

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	Michael Horan
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	The details in respect of each of the numbered transactions in 7 below are as follows: (7)  Davycrest Nominees Limited (8)  Davycrest Nominees Limited (9)  Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 20,172 ordinary shares of €0.06 each (2) Sale of  20,172 ordinary shares of €0.06 each by Michael Horan, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 6,728
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 20,172 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 20,172 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Michael Horan
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 (1) Vesting of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan. (2) Sale of ordinary shares of €0.06 each by Michael Horan, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan. Three transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not material less than 1% (2) Not applicable (3) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not material less than 1% (3) Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	57,878 ordinary shares of €0.06 each Award in respect of up to 28,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 21,450 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 20,360 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 Percentage Holding: 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	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
22	Period during which or date on which it can be exercised	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
23	Total amount paid (if any) for grant of the option	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
24	Description of shares involved (class and number)	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
26	Total number of shares over which options are held following notification	See 20 above.

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.

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	Hugh McGuire
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	The details in respect of each of the numbered transactions in 7 below are as follows: (10)      Davycrest Nominees Limited (11)      Davycrest Nominees Limited (12)      Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 20,172 ordinary shares of €0.06 each (2) Sale of 42,265 ordinary shares of €0.06 each by Hugh McGuire, a US resident in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 6,728
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 20,172 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 42,265 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Hugh McGuire
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 (1) Vesting of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan. (2) Sale of ordinary shares of €0.06 each by Hugh McGuire, an US resident in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan. Three transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not material less than 1% (2) Not applicable (3) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not material less than 1% (3) Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	110,945 ordinary shares of €0.06 each Award in respect of up to 53,250 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 46,700 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 54,040 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date -25 February 2016 Percentage Holding: 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	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
22	Period during which or date on which it can be exercised	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
23	Total amount paid (if any) for grant of the option	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
24	Description of shares involved (class and number)	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
26	Total number of shares over which options are held following notification	See 20 above.

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.

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	Jerry O'Dea
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	The details in respect of each of the numbered transactions in 7 below are as follows: (13)      Davycrest Nominees Limited (14)      Davycrest Nominees Limited (15)      Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Jerry O' Dea pursuant to the Glanbia plc 2008 Long Term Incentive Plan -  18,671 ordinary shares of €0.06 each (2) Sale of 8,765 ordinary shares of €0.06 each by Jerry O' Dea, a US resident to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Jerry O' Dea pursuant to the Glanbia plc 2008 Long Term Incentive Plan -  6,229
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 18,671 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 8,765 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
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 applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

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	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

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.

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	Brian Phelan
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	The details in respect of each of the numbered transactions in 7 below are as follows: (16)      Davycrest Nominees Limited (17)      Davycrest Nominees Limited (18)      Davycrest Nominees Limited (19)      Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 36,555 ordinary shares of €0.06 each (2) Vesting of awards to Brian Phelan pursuant to the Glanbia plc 2002 Long Term Incentive Plan - 750 ordinary shares of €0.06 each (3) Sale of 28,476 ordinary shares of €0.06 each by Brian Phelan, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2002 and 2008 Long Term Incentive Plans referred to in (1) and (2) which is payable immediately (4) Lapse of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 12,195
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 36,555 Ordinary Shares of €0.06 each (2) 750 Ordinary Shares of €0.06 each (3) Not applicable (Sale of Shares) (4) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) Not applicable (Acquisition of Shares) (3) 28,476 Ordinary Shares of €0.06 each (4) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) €17.175 per share (4) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey) (4) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016 (4) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Brian Phelan
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 (1) Vesting of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan. (2) Vesting of awards to Brian Phelan pursuant to the Glanbia plc 2002 Long Term Incentive Plan. (3) Sale of ordinary shares of €0.06 each by Brian Phelan, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2002 and 2008 Long Term Incentive Plans referred to in (1) and (2) which is payable immediately (4) Lapse of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan. Four transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not material less than 1% (2) Not material less than 1% (3) Not applicable (4) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not applicable (3) Not material less than 1% (4) Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	141,845 ordinary shares of €0.06 each Award in respect of up to 52,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 45,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 43,180 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 Percentage Holding: 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	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
22	Period during which or date on which it can be exercised	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
23	Total amount paid (if any) for grant of the option	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
24	Description of shares involved (class and number)	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
26	Total number of shares over which options are held following notification	See 20 above.

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.

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	Siobhán Talbot
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	The details in respect of each of the numbered transactions in 7 below are as follows: (20)      Davycrest Nominees Limited (21)      Davycrest Nominees Limited (22)      Davycrest Nominees Limited (23)      Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 42,479 ordinary shares of €0.06 each (2) Vesting of awards to Siobhán Talbot pursuant to the Glanbia plc 2002 Long Term Incentive Plan - 700 ordinary shares of €0.06 each (3) Sale of 43,179 ordinary shares of €0.06 each by Siobhán Talbot, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2002 and 2008 Long Term Incentive Plans referred to in (1) and (2) which is payable immediately (4) Lapse of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 14,171
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 42,479 Ordinary Shares of €0.06 each (2) 700 Ordinary Shares of €0.06 each (3) Not applicable (Sale of Shares) (4) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) Not applicable (Acquisition of Shares) (3) 43,179 Ordinary Shares of €0.06 each (4) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175  per share (2) €17.175 per share (3) €17.175 per share (4) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey) (4) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016 (4) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Siobhán Talbot
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 (1) Vesting of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan. (2) Vesting of awards to Siobhán Talbot pursuant to the Glanbia plc 2002 Long Term Incentive Plan. (3) Sale of ordinary shares of €0.06 each by Siobhán Talbot, an Irish resident in part to settle a withholding tax liability arising on the vesting of awards under the 2002 and 2008 Long Term Incentive Plans referred to in (1) and (2) which is payable immediately. (4) Lapse of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan. Four transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not material less than 1% (2) Not material less than 1% (3) Not applicable (4) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not applicable (3) Not material less than 1% (4) Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	233,567 ordinary shares of €0.06 each Award in respect of up to 80,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 2 July 2014 Award in respect of up to 109,450 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 18 May 2015 Award in respect of up to 103,790 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 February 2016 Percentage Holding: 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	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
22	Period during which or date on which it can be exercised	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
23	Total amount paid (if any) for grant of the option	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
24	Description of shares involved (class and number)	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	The details in respect of each of the numbered transactions in 7 above are as follows: Not Applicable
26	Total number of shares over which options are held following notification	See 20 above.

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.

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	Thomas Tench
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	The details in respect of each of the numbered transactions in 7 below are as follows: (24)      Davycrest Nominees Limited (25)      Davycrest Nominees Limited (26)      Not applicable
7	State the nature of the transaction	(1) Vesting of awards to Thomas Tench pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 5,062 ordinary shares of €0.06 each (2) Sale of 2,318 ordinary shares of €0.06 each by Thomas Tench, a US resident to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan referred to in (1) which is payable immediately (3) Lapse of awards to Thomas Tench pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 1,688
8	Number of shares, derivatives or other financial instruments linked to them acquired	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 5,062 Ordinary Shares of €0.06 each (2) Not applicable (Sale of Shares) (3) Not applicable (Lapse of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (Acquisition of Shares) (2) 2,318 Ordinary Shares of €0.06 each (3) Not applicable (Lapse of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) €17.175 per share (2) €17.175 per share (3) Not applicable
11	Date and place of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 8 June 2016 (Jersey) (2) 8 June 2016 (Jersey) (3) 8 June 2016 (Jersey)
12	Date issuer informed of transaction	The details in respect of each of the numbered transactions in 7 above are as follows: (1) 10 June 2016 (2) 10 June 2016 (3) 10 June 2016
13	Any additional information	Not applicable
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: 10 June 2016

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)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
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 applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

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	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

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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