Director/PDMR Shareholding

Glanbia PLC
30 August 2007


                                  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:
                                             (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
      GLANBIA plc                            (iii) both (i) and (ii).
                                             (iii) both (i) and (ii)

  3   Name of person discharging         4   State whether notification relates
      managerial responsibilities/           to a person connected with a person
      director                               discharging managerial
                                             responsibilities/director named in
                                             3 and identify the connected person

      MICHAEL HORAN, PERSON                  NOT APPLICABLE
      DISCHARGING MANAGERIAL
      RESPONSIBILITIES AND SECRETARY

  5   Indicate whether the               6   Description of shares (including
      notification is in respect of a        class) debentures or derivatives or
      holding of the person referred         financial instruments relating to
      to in 3 or 4 above or in respect       shares
      of a non-beneficial interest

      NOTIFICATION IS IN RESPECT OF
      THE GRANT OF AN AWARD TO MICHAEL
      HORAN PURSUANT TO THE GLANBIA
      plc 2007 LONG TERM INCENTIVE
      PLAN
                                             GRANT OF AN AWARD PURSUANT TO THE
                                             GLANBIA plc 2007 LONG TERM
                                             INCENTIVE PLAN OVER ORDINARY SHARES
                                             OF €0.06 EACH

  7   Name of registered shareholder     8   State the nature of the transaction
      (s) and, if more than one,
      number of shares held by each of
      them
      GREENWOOD NOMINEES LIMITED

                                             GRANT OF AN AWARD PURSUANT TO THE
                                             GLANBIA plc 2007 LONG TERM
                                             INCENTIVE PLAN

  9   Number of shares, debentures or   10   Percentage of issued class acquired
      financial instruments relating         (treasury shares of that class
      to shares acquired                     should not be taken into account
                                             when calculating percentage)
                                             NOT APPLICABLE
      NOT APPLICABLE

 11   Number of shares, debentures or   12   Percentage of issued class disposed
      financial instruments relating         (treasury shares of that class
      to shares disposed                     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
                               €4.03
                                             30 AUGUST 2007
                                             JERSEY

 15   Total holding following           16   Date issuer informed of transaction
      notification and total
      percentage holding following
      notification (any treasury
      shares should not be taken into
      account when calculating
      percentage)

      TOTAL HOLDING/INTERESTS
      FOLLOWING NOTIFICATION:

      4,593 ORDINARY SHARES OF €0.06         30 AUGUST 2007
      EACH
      AWARD IN RESPECT OF UP TO 11,000
      ORDINARY SHARES OF €0.06 EACH
      MAY VEST UNDER THE 2007 GLANBIA
      PLC LONG TERM INCENTIVE PLAN
      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
                                      AWARD IN RESPECT OF UP TO 11,000 ORDINARY
                                      SHARES OF €0.06 EACH MAY VEST, SUBJECT TO
                                      THE APPROVAL OF THE REMUNERATION
                                      COMMITTEE, ANY DAY AFTER THE END OF THE
                                      PERFORMANCE PERIOD (THREE ACCOUNTING
                                      PERIODS COMMENCING IMMEDIATELY AFTER THE
                                      END OF 30 DECEMBER 2006) BUT NOT LATER
                                      THAN 30 AUGUST 2011.


      DATE OF AWARD - 30 AUGUST
      2007

 19   Total amount paid (if      20   Description of shares or debentures
      any) for grant of the           involved (class and number)
      option
      NIL                             AWARD IN RESPECT OF UP TO 11,000 ORDINARY
                                      SHARES OF €0.06 EACH

 21   Exercise price (if fixed   22   Total number of shares or debentures over
      at time of grant) or            which options are held following
      indication that the price       notification
      is to be fixed at the
      time of exercise
                                      AWARD IN RESPECT OF UP TO 11,000 ORDINARY
                                      SHARES OF €0.06 EACH MAY VEST UNDER THE
                                      2007 GLANBIA PLC LONG TERM INCENTIVE PLAN

      NOT APPLICABLE - THIS
      NOTIFICATION REFERS TO A
      SHARE AWARD

 23   Any additional             24   Name of contact and telephone number for
      information                     queries
                                      OLIVIA KENNINGTON, 056 7772355





Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
Date of notification: 30 AUGUST 2007




                                  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:
                                             (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).
      GLANBIA plc                            (i) and (ii)

  3   Name of person discharging         4   State whether notification relates
      managerial responsibilities/           to a person connected with a person
      director                               discharging managerial
                                             responsibilities/director named in
                                             3 and identify the connected person
                                             NOT APPLICABLE

      GEOFFREY MEAGHER, DIRECTOR

  5   Indicate whether the                   Description of shares (including
      notification is in respect of a        class) debentures or derivatives or
      holding of the person referred         financial instruments relating to
      to in 3 or 4 above or in respect       shares
      of a non-beneficial interest
      NOTIFICATION IS IN RESPECT OF
      THE GRANT OF AN OPTION OVER
      48,000 ORDINARY SHARES OF €0.06
      EACH TO GEOFFREY MEAGHER UNDER
      THE GLANBIA plc 2002 LONG TERM
      INCENTIVE PLAN
                                             GRANT OF AN OPTION OVER 48,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             THE GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  7   Name of registered shareholder     8   State the nature of the transaction
      (s) and, if more than one,
      number of shares held by each of
      them
      NOT APPLICABLE

                                             GRANT OF AN OPTION OVER 48,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  9   Number of shares, debentures or   10   Percentage of issued class acquired
      financial instruments relating         (treasury shares of that class
      to shares acquired                     should not be taken into account
                                             when calculating percentage)
                                             NOT APPLICABLE
      NOT APPLICABLE

 11   Number of shares, debentures or   12   Percentage of issued class disposed
      financial instruments relating         (treasury shares of that class
      to shares disposed                     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
      NOT APPLICABLE
                                             30 AUGUST 2007
                                             KILKENNY

 15   Total holding following           16   Date issuer informed of transaction
      notification and total
      percentage holding following
      notification (any treasury
      shares should not be taken into
      account when calculating
      percentage)
      TOTAL HOLDING/INTERESTS
      FOLLOWING NOTIFICATION:

      212,327 ORDINARY SHARES OF €0.06
      EACH
      75,000 OPTIONS UNDER 1988 SHARE
      OPTION SCHEME, AT AN EXERCISE OF
      €4.25 PER SHARE
      205,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €1.55 PER SHARE
      75,000 OPTIONS UNDER 2002 LONG         30 AUGUST 2007
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €2.725 PER SHARE
      48,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €4.03 PER SHARE
      ADDITIONALLY, AS A PARTICIPANT
      OF THE 2002 LONG TERM INCENTIVE
      PLAN, GEOFFREY MEAGHER IS
      ELIGIBLE FOR A SHARE AWARD OF:
      10% OF THE 205,000 ORDINARY
      SHARES THAT HE CONTINUES TO HOLD
      FOLLOWING THE SECOND ANNIVERSARY
      OF THE EXERCISE OF THE SHARE
      OPTION.
      10% OF THE 75,000 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
                                             BETWEEN 30 AUGUST, 2010 AND 29
                                             AUGUST, 2017
      30 AUGUST 2007

 19   Total amount paid (if any) for    20   Description of shares or debentures
      grant of the option                    involved (class and number)
                               €5.00         48,000 ORDINARY SHARES OF €0.06
                                             EACH

 21   Exercise price (if fixed at time  22   Total number of shares or
      of grant) or indication that the       debentures over which options are
      price is to be fixed at the time       held following notification
      of exercise
                               €4.03         403,000 ORDINARY SHARES OF €0.06
                                             EACH
                                             ADDITIONALLY, AS A PARTICIPANT OF
                                             THE 2002 LONG TERM INCENTIVE PLAN,
                                             GEOFFREY MEAGHER IS ELIGIBLE FOR A
                                             SHARE AWARD OF:
                                             10% OF THE 205,000 ORDINARY SHARES
                                             THAT HE CONTINUES TO HOLD FOLLOWING
                                             THE SECOND ANNIVERSARY OF THE
                                             EXERCISE OF THE SHARE OPTION.
                                             10% OF THE 75,000 ORDINARY SHARES
                                             THAT HE CONTINUES TO HOLD FOLLOWING
                                             THE SECOND ANNIVERSARY OF THE
                                             EXERCISE OF THE SHARE OPTION.

 23   Any additional information        24   Name of contact and telephone
                                             number for queries
                                             OLIVIA KENNINGTON, 056 7772355





Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
Date of notification: 30 AUGUST 2007



                                  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:
                                             (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).
      GLANBIA plc                            (i) and (ii)

  3   Name of person discharging         4   State whether notification relates
      managerial responsibilities/           to a person connected with a person
      director                               discharging managerial
                                             responsibilities/director named in
                                             3 and identify the connected person
                                             NOT APPLICABLE

      JOHN MOLONEY, DIRECTOR

  5   Indicate whether the                   Description of shares (including
      notification is in respect of a        class) debentures or derivatives or
      holding of the person referred         financial instruments relating to
      to in 3 or 4 above or in respect       shares
      of a non-beneficial interest
      NOTIFICATION IS IN RESPECT OF
      THE GRANT OF AN OPTION OVER
      70,000 ORDINARY SHARES OF €0.06
      EACH TO JOHN MOLONEY UNDER THE
      GLANBIA plc 2002 LONG TERM
      INCENTIVE PLAN
                                             GRANT OF AN OPTION OVER 70,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             THE GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  7   Name of registered shareholder     8   State the nature of the transaction
      (s) and, if more than one,
      number of shares held by each of
      them
      NOT APPLICABLE

                                             GRANT OF AN OPTION OVER 70,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  9   Number of shares, debentures or   10   Percentage of issued class acquired
      financial instruments relating         (treasury shares of that class
      to shares acquired                     should not be taken into account
                                             when calculating percentage)
                                             NOT APPLICABLE
      NOT APPLICABLE

 11   Number of shares, debentures or   12   Percentage of issued class disposed
      financial instruments relating         (treasury shares of that class
      to shares disposed                     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
      NOT APPLICABLE
                                             30 AUGUST 2007
                                             KILKENNY

 15   Total holding following           16   Date issuer informed of transaction
      notification and total
      percentage holding following
      notification (any treasury
      shares should not be taken into
      account when calculating
      percentage)
      TOTAL HOLDING/INTERESTS
      FOLLOWING NOTIFICATION:

      104,593 ORDINARY SHARES OF €0.06
      EACH
      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        30 AUGUST 2007
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €2.725 PER SHARE
      70,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €4.03 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
                                             BETWEEN 30 AUGUST, 2010 AND 29
                                             AUGUST, 2017
      30 AUGUST 2007

 19   Total amount paid (if any) for    20   Description of shares or debentures
      grant of the option                    involved (class and number)
                               €5.00         70,000 ORDINARY SHARES OF €0.06

                                             EACH

 21   Exercise price (if fixed at time  22   Total number of shares or
      of grant) or indication that the       debentures over which options are
      price is to be fixed at the time       held following notification
      of exercise
                               €4.03         660,000 ORDINARY SHARES OF €0.06
                                             EACH
                                             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%

 23   Any additional information        24   Name of contact and telephone
                                             number for queries
                                             OLIVIA KENNINGTON, 056 7772355





Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
Date of notification: 30 AUGUST 2007



                                  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:
                                             (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).
      GLANBIA plc                            (i) and (ii)

  3   Name of person discharging         4   State whether notification relates
      managerial responsibilities/           to a person connected with a person
      director                               discharging managerial
                                             responsibilities/director named in
                                             3 and identify the connected person
                                             NOT APPLICABLE

      KEVIN TOLAND, DIRECTOR

  5   Indicate whether the                   Description of shares (including
      notification is in respect of a        class) debentures or derivatives or
      holding of the person referred         financial instruments relating to
      to in 3 or 4 above or in respect       shares
      of a non-beneficial interest
      NOTIFICATION IS IN RESPECT OF
      THE GRANT OF AN OPTION OVER
      48,000 ORDINARY SHARES OF €0.06
      EACH TO KEVIN TOLAND UNDER THE
      GLANBIA plc 2002 LONG TERM
      INCENTIVE PLAN
                                             GRANT OF AN OPTION OVER 48,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             THE GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  7   Name of registered shareholder     8   State the nature of the transaction
      (s) and, if more than one,
      number of shares held by each of
      them
      NOT APPLICABLE

                                             GRANT OF AN OPTION OVER 48,000
                                             ORDINARY SHARES OF €0.06 EACH UNDER
                                             GLANBIA plc 2002 LONG TERM
                                             INCENTIVE PLAN

  9   Number of shares, debentures or   10   Percentage of issued class acquired
      financial instruments relating         (treasury shares of that class
      to shares acquired                     should not be taken into account
                                             when calculating percentage)
                                             NOT APPLICABLE
      NOT APPLICABLE

 11   Number of shares, debentures or   12   Percentage of issued class disposed
      financial instruments relating         (treasury shares of that class
      to shares disposed                     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
      NOT APPLICABLE
                                             30 AUGUST 2007
                                             KILKENNY

 15   Total holding following           16   Date issuer informed of transaction
      notification and total
      percentage holding following
      notification (any treasury
      shares should not be taken into
      account when calculating
      percentage)
      23,243 ORDINARY SHARES OF €0.06
      EACH
      164,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €1.55 PER SHARE
      100,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €2.725 PER SHARE
      48,000 OPTIONS UNDER 2002 LONG
      TERM INCENTIVE PLAN, AT AN
      EXERCISE OF €4.03 PER SHARE
      ADDITIONALLY, AS A PARTICIPANT
      OF THE 2002 LONG TERM INCENTIVE
      PLAN, KEVIN TOLAND IS ELIGIBLE
      FOR A SHARE AWARD OF:
      10% OF THE 164,000 ORDINARY            30 AUGUST 2007
      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
                                             BETWEEN 30 AUGUST, 2010 AND 29
                                             AUGUST, 2017
      30 AUGUST 2007

 19   Total amount paid (if any) for    20   Description of shares or debentures
      grant of the option                    involved (class and number)
                               €5.00         48,000 ORDINARY SHARES OF €0.06
                                             EACH

 21   Exercise price (if fixed at time  22   Total number of shares or
      of grant) or indication that the       debentures over which options are
      price is to be fixed at the time       held following notification
      of exercise
                               €4.03         312,000 ORDINARY SHARES OF €0.06
                                             EACH
                                             ADDITIONALLY, AS A PARTICIPANT OF
                                             THE 2002 LONG TERM INCENTIVE PLAN,
                                             KEVIN TOLAND IS ELIGIBLE FOR A
                                             SHARE AWARD OF:
                                             10% OF THE 164,000 ORDINARY SHARES
                                             THAT HE CONTINUES TO HOLD FOLLOWING
                                             THE SECOND ANNIVERSARY OF THE
                                             EXERCISE OF THE SHARE OPTION.

 23   Any additional information        24   Name of contact and telephone
                                             number for queries
                                             OLIVIA KENNINGTON, 056 7772355





Name and signature of duly designated officer of issuer responsible for making
notification
MICHAEL HORAN
Date of notification: 30 AUGUST 2007






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