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




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