Director Shareholding

Glanbia PLC
09 June 2005


Glanbia plc: Notification of Interests of Director - Mr Paul Haran

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

Description of shares: Ordinary €0.06

Date of Disclosure: 9 June, 2005
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Shares:

Number of shares: 7,462 Ordinary Shares of €0.06 each
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9 June, 2005





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