Directors' Interests

Glanbia PLC
01 August 2002



Glanbia plc: Notification of Interests of Directors  / Secretary


Share Options granted under the Glanbia plc Irish Savings-Related Share Option
Scheme:

Description of shares:                                 Ordinary €0.06
Date of Grant / Date of Disclosure:                    1 August 2002
Date on which exercisable:                             1 September 2005
Exercise price:                                        €1.20 per share
Nature of Interest:                                    Beneficial


Director:         John J. Moloney



Number of shares involved:                             4,593 shares
Number of shares over which options held
following this notification:                           154,593 shares


Secretary:       Siobhan Talbot
(Section 65 Companies Act 1990)

Number of shares involved:                             4,593 shares
Number of shares over which options held
following this notification:                           4,593 shares



For further information, please contact :-


John J. Roche,
Deputy Group Secretary,
Glanbia plc,
Glanbia House,
Kilkenny.

Telephone : [phone]


1 August 2002


ENDS.


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