Director Shareholding

Glanbia PLC
09 June 2005


Glanbia plc: Notification of Interests of Director - Mr. Michael Keane


Nature of Transaction:      Appointment as Director on 9 June, 2005

Description of shares:      Ordinary €0.06

Date of Disclosure:         9 June, 2005
_______________________________________________________________________________

Shares:

Number of shares:           22,104 Ordinary Shares of €0.06 each, of which
                            18,752 are registered in his name and 3,352 are
                            registered in the name of his spouse, Bridgid Keane
_______________________________________________________________________________


9 June, 2005



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