Director/PDMR Shareholding

Glanbia PLC

28 March 2024

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ian Doyle
2	Reason for the notification
a)	Position/status	Chief Corporate Development Officer and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Mandatory deferral of a proportion of Ian Doyle's 2023 Annual Incentive into 18,209 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 8,440 ordinary shares of €0.06 each by Ian Doyle to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2023 Annual Incentive into shares in Glanbia plc which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €18.381172 18,209 Acquisition 2 €18.381172 (8,440) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €18.381172 9,769
e)	Date of the transaction	(1) 2024-03-27 - 16:32 P.M.  UTC and (2) 2024-03-27 - 16:32 P.M.  UTC
f)	Place of the transaction	1 and 2 - Dublin
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Garvey
2	Reason for the notification
a)	Position/status	Chief Financial Officer, Executive Director and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Mandatory deferral of a proportion of Mark Garvey's 2023 Annual Incentive into 34,025 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 15,349 ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2023 Annual Incentive into shares in Glanbia plc which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €18.381172 34,025 Acquisition 2 €18.381172 (15,349) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €18.381172 18,676
e)	Date of the transaction	(2) 2024-03-27 - 16:32 P.M.  UTC and (2) 2024-03-27 - 16:32 P.M.  UTC
f)	Place of the transaction	1 and 2 - Dublin
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hugh McGuire
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Executive Director and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary  Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Mandatory deferral of a proportion of Hugh McGuire's 2023 Annual Incentive into 31,098 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 14,029 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2023 Annual Incentive into shares in Glanbia plc which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €18.381172 31,098 Acquisition 2 €18.381172 (14,029) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €18.381172 17,069
e)	Date of the transaction	(3) 2024-03-27 - 16:32 P.M.  UTC and (2) 2024-03-27 - 16:32 P.M.  UTC
f)	Place of the transaction	1 and 2 - Dublin
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Brian Phelan
2	Reason for the notification
a)	Position/status	CEO Glanbia Nutritionals and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary  Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Mandatory deferral of a proportion of Brian Phelan's 2023 Annual Incentive into 18,677 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 8,426 ordinary shares of €0.06 each by Brian Phelan to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2023 Annual Incentive into shares in Glanbia plc which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €18.381172 18,677 Acquisition 2 €18.381172 (8,426) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €18.381172 10,251
e)	Date of the transaction	(4) 2024-03-27 - 16:32 P.M.  UTC and (2) 2024-03-27 - 16:32 P.M.  UTC
f)	Place of the transaction	1 and 2 - Dublin
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Susan Sweem
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Mandatory deferral of a proportion of Susan Sweem's 2023 Annual Incentive into 18,740 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 8,302 ordinary shares of €0.06 each by Susan Sweem to settle a withholding tax liability arising on the mandatory deferral of the proportion of her 2023 Annual Incentive into shares in Glanbia plc which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €18.381172 18,740 Acquisition 2 €18.381172 (8,302) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €18.381172 10,438
e)	Date of the transaction	(5) 2024-03-27 - 16:32 P.M.  UTC and (2) 2024-03-27 - 16:32 P.M.  UTC
f)	Place of the transaction	1 and 2 - Dublin
g)	Additional Information

 

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