Annual Information Update

Glanbia PLC 10 April 2008 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) 10 APRIL 2008 1. Introduction Glanbia plc published its Annual Report on 10 April 2008 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 10 April 2008 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 13 April Annual Information Update 2007 26 April Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 27 April Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 16 May AGM Statement 2007 16 May Result of AGM 2007 18 May Price Monitoring Extension 2007 18 May Second Price Monitoring Extension 2007 31 May Directorate Change 2007 15 June Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 29 June Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 4 July Total Voting Rights 2007 4 July Holding in Company 2007 10 July Trading Statement 2007 10 July Holding in Company 2007 2 August Holding in Company 2007 29 August Interim Results 2007 29 August Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 30 August Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 30 August Notification of Transactions of Directors, Persons Discharging 2007 Managerial Responsibility or Connected Persons 10 Acquisition September 2007 20 Statement re UK OFT September 2007 21 Blocklisting Interim Review September 2007 11 Holding in Company October 2007 7 OFT Announcement December 2007 10 Notification of Transactions of Directors, Persons Discharging December Managerial Responsibility or Connected Persons 2007 12 Total Voting Rights December 2007 4 January Price Monitoring Extension 2008 8 January Trading Statement 2008 16 Disposal January 2008 22 Price Monitoring Extension January 2008 22 Second Price Monitoring Extension January 2008 12 Price Monitoring Extension February 2008 22 Price Monitoring Extension February 2008 3 March Disposal 2008 5 March Final Results 2008 14 March Total Voting Rights 2008 17 March Price Monitoring Extension 2008 20 March Blocklisting Interim Review 2008 10 April Notification of Submission of 2007 Annual Report, Notice of 2008 2008 Annual General Meeting together with related Chairman's letter and Proxy Form to the Irish Stock Exchange and the UK Listing Authority Companies Registration Office Filings Date Filing 16 May 2007 Special Resolution and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting 31 May 2007 Statutory Form B10 in respect of the appointment of Nicholas Dunphy as a director in place of Michael Keane 20 September Annual Return and Financial Statements 2007 12 December Return of Allotments 2007 12 December Return of Allotments 2007 14 March Return of Allotments 2008 14 March Return of Allotments 2008 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: Olivia Kennington Assistant Group Secretary Glanbia plc Tel.: + 353 56 7772355 Date: 10 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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