Statement re appointment of Executive Director

RNS Number : 5118G

Glanbia PLC

06 June 2013

 



6 June 2013 - Glanbia plc ('Glanbia'), the global nutritional solutions and cheese group, announces further to its announcement on 21 May 2013 of the appointment of Hugh McGuire as an Executive Director with responsibility for Global Performance Nutrition effective 1 June 2013, that Mr. McGuire has notified the Company today (6 June 2013), pursuant to Section 53 of the Companies Act, 1990 as extended by Section 64 of the Companies Act 1990, that he is interested in the following in Glanbia plc:

1	89,425 ordinary shares of €0.06 each.
2	Award in respect of up to 50,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting -28 March 2014
3	Award in respect of up to 46,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting - 30 August 2015.
4	Award in respect of up to 26,900 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - earliest date for vesting - 23 April 2016

Mr. McGuire has notified the Company that he has no details to be disclosed as required under Paragraph 6.6.7 Chapter 6 of the Irish Listing Rules and Paragraph 9.6.13, Chapter 9 of the UK Listing Rules.

 

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