Director/PDMR Shareholding

Glanbia PLC

08 May 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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 34,135 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 34,135 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 57,965 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 57,965 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 84,759 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 84,759 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 55,680 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 55,680 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Wendy Smith
2	Reason for the notification
a)	Position/status	Chief Digital and Transformation 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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 33,831 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 33,831 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 34,135 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 34,135 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

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	Stephen Yucknut
2	Reason for the notification
a)	Position/status	CEO Glanbia Performance Nutrition 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	Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 2 January 2027. Awards may not vest earlier than 7 May 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) €Nil 48,083 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €Nil 48,083 (Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)	Date of the transaction	2024-05-07, 08:00 UTC
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 3 May 2024. This was taken from www.Euronext.com and was calculated as the mean between the highest price (17.92) and the lowest price (€17.55). The mean was €17.735.

 

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