Annual Information Update

Glanbia PLC
11 April 2006

                        ANNUAL INFORMATION UPDATE (AIU)

                                FOR GLANBIA plc


IN COMPLIANCE WITH PART 11 OF THE PROSPECTUS (DIRECTIVE 2003/71/EC) REGULATIONS
                          2005 (S.I. NO. 324 OF 2005)

                                 11 APRIL 2006


1. Introduction


Glanbia plc published its Annual Report on 11 April 2006 and is therefore
submitting its AIU to the Irish Stock Exchange ('ISE') as required under Part 11
of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of
2005).


This annual information document has been prepared by Glanbia plc in accordance
with the provisions of Part II of the Prospectus Directive (2003/71/EC)
Regulations 2005 and has been submitted to the Irish Stock Exchange for filing
with the Irish Financial Services Regulatory Authority (the Financial Regulator)
in accordance with the provisions of the Prospectus Rules issued by the
Financial Regulator.

Glanbia plc is publishing the AIU via an RIS today and making it available in
the Investor Section of its website, www.glanbia.ie. Glanbia plc does not intend
to rely solely on the Financial Regulator to publish the AIU.


2. Chronological list of Announcements and Filings


The following is a list of all announcements and filings of a regulatory nature
(i.e., as prescribed by the rules of the markets on which the securities are
admitted to trading) made in the twelve month period ended 11 April 2006
together with the date of the release.


This includes all announcements and filings made under the rules of the ISE and
the UK Listing Authority ('UKLA'). This also includes all Companies Registration
Office ('CRO') filings during the period, which are listed separately from the
market filings.


ISE/UKLA Filings

Date      Announcement

2 March   Preliminary Announcement of Results for year ended 1 January 2005
2005

10 March  Announcement of Management Changes
2005

23 March  Announcement - Irish Competition Authority approves Glanbia operation
2005      of CMP Brand

5 April   Notification of Interests of Directors and Connected Persons
2005

15 April  Notification of Submission of 2004 Annual Report, Notice of 2005
2005      Annual General Meeting and Proxy Form to the UK Listing Authority

17 May    Updating Statement Annual General Meeting
2005

18 May    Notification of Resolutions passed at Annual General Meeting
2005

9 June    Notification of New Chairman and Board Appointments at Glanbia plc
2005

9 June    Notification of Interests of Directors and Connected Persons
2005

9 June    Notification of Interests of Directors and Connected Persons
2005

15 June   Notification of Interests of Directors and Connected Persons
2005

31 August Announcement of Interim Results for period ended 2 July 2005
2005

31 August Restatement of Financial Information under International Financial
2005      Reporting Standards (IFRS)

6         Notification of Transactions of Directors, Persons Discharging
September Managerial Responsibility or Connected Persons
2005

12        Notification of Transactions of Directors, Persons Discharging
September Managerial Responsibility or Connected Persons
2005

13        Notification of Transactions of Directors, Persons Discharging
September Managerial Responsibility or Connected Persons
2005

16        Brochure of Particulars
September
2005

20        Notification of Transactions of Directors, Persons Discharging
September Managerial Responsibility or Connected Persons
2005

29        Notification of Transactions of Directors, Persons Discharging
September Managerial Responsibility or Connected Persons
2005

31        Notification of Major Interests in Shares
October
2005

1         Notification of Transactions of Directors, Persons Discharging
November  Managerial Responsibility or Connected Persons
2005

1         Notification of Transactions of Directors, Persons Discharging
December  Managerial Responsibility or Connected Persons
2005

8         Notification of Transactions of Directors, Persons Discharging
December  Managerial Responsibility or Connected Persons
2005

12        Notification of Appointment of new CEO of Consumer Foods Ireland
December
2005

22        Notification of Transactions of Directors, Persons Discharging
December  Managerial Responsibility or Connected Persons
2005

20        Notification of Major Interests in Shares
February
2006

1 March   Preliminary Announcement of Results for year ended 31 December 2005
2006

22 March  Block Listing Interim Review
2006

11 April  Notification of Submission of 2005 Annual Report, Notice of 2006
2006      Annual General Meeting, Proxy Form and draft new Articles of
          Association to the Irish Stock Exchange and the UK Listing Authority



Companies Registration Office Filings

Date      Filing

25 May    Statutory Form G1 dated 17 May 2005
2005

10 June   Statutory Form B10 in respect of the appointment of Michael Horan as
2005      secretary in place of Siobhan Talbot with effect from 9 June 2005

9 June    Statutory Form B10 in respect of the resignation of Thomas Heffernan
2005      as director with effect from 9 June 2005

9 June    Statutory Form B10 in respect of the resignation of Thomas Corcoran as
2005      director with effect from 9 June 2005

22 June   Statutory Form B10 in respect of the appointment of Paul Haran as
2005      director with effect from 9 June 2005

22 June   Statutory Form B10 in respect of the appointment of Matthew Merrick as
2005      director with effect from 9 June 2005

22 June   Statutory Form B10 in respect of the appointment of Michael Keane as
2005      director with effect from 9 June 2005

4 October Notice of Allotment of Shares dated 8 September 2005
2005

4 October Notice of Allotment of Shares dated 20 September 2005
2005

11        Statutory Form B1 dated 20 September 2005 and related documents
October
2005

9 January Notice of Allotment of Shares dated 14 December 2005
2006

28 March  Notice of Allotment of Shares dated 23 February 2006
2006


3. Availability of the full text of the announcements/filings


All announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are
available on the ISE website.


All documents filed with the Companies Registration Office are available on the
Companies Registration Office website.


4. Accuracy of the information


The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.



ENDS.

For further information:


John Roche
Deputy Group Secretary
Glanbia plc

Tel.: + 353 56 7772212

Date: 11 April 2006




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