Re: Brochure of Particulars

Glanbia PLC
20 April 2004

Glanbia Plc



20th April 2004



Re: Brochure of Particulars



Application has been made to the Irish Stock Exchange and to the UK Listing
Authority for 100,000 Ordinary Shares of nominal value of €0.06 each in the
capital of Glanbia Plc to be admitted to the Official List of the Irish Stock
Exchange and the UK Listing Authority and application has been made to the
London Stock Exchange for these shares to be admitted to trading.  Such
admission is expected to become effective and dealings to commence in these
shares on 21 April 2004.  The shares were issued pursuant to the exercise of the
share options.








This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange






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