Director/PDMR Shareholding

RNS Number : 3342C
Glanbia PLC
29 August 2008
 



SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.


(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.


(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.


(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.


(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



All relevant boxes should be completed in block capital letters


1

Name of the Issuer 

 

 

 

 

 

 

 

 

 

 

 

 

 

GLANBIA plc

 

2

State whether the notification relates to:

(i)     a transaction notified in accordance with Market Abuse Rules; 


(ii)     a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii) both (i) and (ii).



(iii) both (i) and (ii)

3

Name of person discharging managerial responsibilities/director






MICHAEL HORAN, PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND SECRETARY


4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person



NOT APPLICABLE

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

 

NOTIFICATION IS IN RESPECT OF THE GRANT OF AN AWARD TO MICHAEL HORAN PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN 

 

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

 

 

 

GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN OVER ORDINARY SHARES OF €0.06 EACH

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them



GREENWOOD NOMINEES LIMITED/DAVYCREST NOMINEEES LIMITED

8

State the nature of the transaction





GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN 


9

Number of shares, debentures or financial instruments relating to shares acquired




NOT APPLICABLE

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE


11

Number of shares, debentures or financial instruments relating to shares disposed




NOT APPLICABLE


12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE

13

Price per share or value of transaction

 

 

4.45

14

Date and place of transaction

 

 

28 AUGUST 2008
JERSEY

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

 

TOTAL HOLDING/INTERESTS FOLLOWING NOTIFICATION: 

4,593 ORDINARY SHARES OF €0.06 EACH


AWARD IN RESPECT OF UP TO 11,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2007 GLANBIA PLC LONG TERM INCENTIVE PLAN


AWARD IN RESPECT OF UP TO 24,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN


PERCENTAGE HOLDING:

NOT MATERIAL, LESS THAN 1%

16

Date issuer informed of transaction

 

 

 

 

 

28 AUGUST 2008



If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:


17

Date of grant




DATE OF AWARD - 28 AUGUST 2008

18

Period during which or date on which it can be exercised



AWARD IN RESPECT OF UP TO 24,000 ORDINARY SHARES OF €0.06 EACH MAY VEST, SUBJECT TO THE APPROVAL OF THE REMUNERATION COMMITTEE, ANY DAY AFTER THE END OF THE PERFORMANCE PERIOD (THREE ACCOUNTING PERIODS COMMENCING IMMEDIATELY AFTER THE END OF 29 DECEMBER 2007) BUT NOT LATER THAN 28 AUGUST 2012.


19

Total amount paid (if any) for grant of the option



NIL

20

Description of shares or debentures involved (class and number)



AWARD IN RESPECT OF UP TO 24,000 ORDINARY SHARES OF €0.06 EACH


21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

 

NOT APPLICABLE - THIS NOTIFICATION REFERS TO A SHARE AWARD

22

Total number of shares or debentures over which options are held following notification

 

 

 

AWARD IN RESPECT OF UP TO 11,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2007 GLANBIA PLC LONG TERM INCENTIVE PLAN


AWARD IN RESPECT OF UP TO 24,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN

 

23

Any additional information


24

Name of contact and telephone number for queries



JOHN ROCHE, 056 7772212

 





Name and signature of duly designated officer of issuer responsible for making notification

MICHAEL HORAN

Date of notification28 AUGUST 2008


  


SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.


(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.


(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.


(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.


(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


All relevant boxes should be completed in block capital letters


1

Name of the Issuer 

 

 

 

 

 

 

 

 

 

 

 

 

 

GLANBIA plc

 

2

State whether the notification relates to:

(i)     a transaction notified in accordance with Market Abuse Rules; 


(ii)     a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii) both (i) and (ii).

 

 

(i) and (ii)

3

Name of person discharging managerial responsibilities/director

 

 

 

 

 

JOHN MOLONEY, DIRECTOR

 

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 

NOT APPLICABLE

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest



NOTIFICATION IS IN RESPECT OF THE GRANT OF AN AWARD TO JOHN MOLONEY PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN



Description of shares (including class) debentures or derivatives or financial instruments relating to shares




GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN OVER ORDINARY SHARES OF €0.06 EACH

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

 

GREENWOOD NOMINEES LIMITED/DAVYCREST NOMINEEES LIMITED

 

8

State the nature of the transaction

 

 

 

 

GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN

9

Number of shares, debentures or financial instruments relating to shares acquired




NOT APPLICABLE


10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE

11

Number of shares, debentures or financial instruments relating to shares disposed




NOT APPLICABLE


12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE

13

Price per share or value of transaction

 

 

€ 4.45

14

Date and place of transaction

 

 

28 AUGUST 2008
JERSEY

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

 

TOTAL HOLDING/INTERESTS FOLLOWING NOTIFICATION: 


104,593 ORDI
NARY SHARES OF €0.06 EACH


290,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €1.55 PER SHARE


150,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE


70,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €4.03 PER SHARE


ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN, J. MOLONEY IS ELIGIBLE FOR A SHARE AWARD OF:


  • 10% OF THE 290,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.

  • 6.6% OF THE 150,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.


AWARD IN RESPECT OF UP TO 142,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN



PERCENTAGE HOLDING:


NOT MATERIAL, LESS THAN 1%

 

16

Date issuer informed of transaction

 

 

 

 

 

 

28 AUGUST 2008


If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:


17

Date of grant




DATE OF AWARD - 28 AUGUST 2008

18

Period during which or date on which it can be exercised



AWARD IN RESPECT OF UP TO 142,000 ORDINARY SHARES OF €0.06 EACH MAY VEST, SUBJECT TO THE APPROVAL OF THE REMUNERATION COMMITTEE, ANY DAY AFTER THE END OF THE PERFORMANCE PERIOD (THREE ACCOUNTING PERIODS COMMENCING IMMEDIATELY AFTER THE END OF 29 DECEMBER 2007) BUT NOT LATER THAN 28 AUGUST 2012.


19

Total amount paid (if any) for grant of the option



NIL


20

Description of shares or debentures involved (class and number)



AWARD IN RESPECT OF UP TO 142,000 ORDINARY SHARES OF €0.06 EACH


21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

 

NOT APPLICABLE - THIS NOTIFICATION REFERS TO A SHARE AWARD

22

Total number of shares or debentures over which options are held following notification

 

 

 

290,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €1.55 PER SHARE


150,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE


70,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €4.03 PER SHARE


ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN, J. MOLONEY IS ELIGIBLE FOR A SHARE AWARD OF:


  • 10% OF THE 290,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.

  • 6.6% OF THE 150,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.


AWARD IN RESPECT OF UP TO 142,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN

 

23

Any additional information


24

Name of contact and telephone number for queries



JOHN ROCHE, 056 7772212






Name and signature of duly designated officer of issuer responsible for making notification

MICHAEL HORAN

Date of notification28 AUGUST 2008


  SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.


(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.


(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.


(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.


(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


All relevant boxes should be completed in block capital letters


1

Name of the Issuer 

 

 

 

 

 

 

 

 

 

 

 

 

 

GLANBIA plc

 

2

State whether the notification relates to:

(i)     a transaction notified in accordance with Market Abuse Rules; 


(ii)     a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii) both (i) and (ii).

 

 

(i) and (ii)

3

Name of person discharging managerial responsibilities/director

 

 

 

 

 

KEVIN TOLAND, DIRECTOR

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 

NOT APPLICABLE

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

 

NOTIFICATION IS IN RESPECT OF THE GRANT OF AN AWARD TO KEVIN TOLAND PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN

 


Description of shares (including class) debentures or derivatives or financial instruments relating to shares

 

 

 

GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN OVER ORDINARY SHARES OF €0.06 EACH

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them



GREENWOOD NOMINEES LIMITED/DAVYCREST NOMINEEES LIMITED

8

State the nature of the transaction





GRANT OF AN AWARD PURSUANT TO THE GLANBIA plc 2008 LONG TERM INCENTIVE PLAN


9

Number of shares, debentures or financial instruments relating to shares acquired




NOT APPLICABLE


10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE

11

Number of shares, debentures or financial instruments relating to shares disposed




NOT APPLICABLE


12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)



NOT APPLICABLE


13

Price per share or value of transaction



4.45


14

Date and place of transaction



28 AUGUST 2008
JERSEY

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

 

23,243 ORDINARY SHARES OF €0.06 EACH


164,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €1.55 PER SHARE


100,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE


48,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €4.03 PER SHARE


ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN, KEVIN TOLAND IS ELIGIBLE FOR A SHARE AWARD OF 10% OF THE 164,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.


AWARD IN RESPECT OF UP TO 96,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN


PERCENTAGE HOLDING:


NOT MATERIAL, LESS THAN 1%

16

Date issuer informed of transaction

 

 

 

 

 

 

28 AUGUST 2008


If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:


17

Date of grant

 

 

 

DATE OF AWARD - 28 AUGUST 2008

18

Period during which or date on which it can be exercised

 

 

AWARD IN RESPECT OF UP TO 96,000 ORDINARY SHARES OF €0.06 EACH MAY VEST, SUBJECT TO THE APPROVAL OF THE REMUNERATION COMMITTEE, ANY DAY AFTER THE END OF THE PERFORMANCE PERIOD (THREE ACCOUNTING PERIODS COMMENCING IMMEDIATELY AFTER THE END OF 29 DECEMBER 2007) BUT NOT LATER THAN 28 AUGUST 2012.

19

Total amount paid (if any) for grant of the option



NIL

20

Description of shares or debentures involved (class and number)



AWARD IN RESPECT OF UP TO 96,000 ORDINARY SHARES OF €0.06 EACH


21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

 

NOT APPLICABLE - THIS NOTIFICATION REFERS TO A SHARE AWARD

22

Total number of shares or debentures over which options are held following notification

 

 

 

164,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €1.55 PER SHARE


100,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €2.725 PER SHARE


48,000 OPTIONS UNDER 2002 LONG TERM INCENTIVE PLAN, AT AN EXERCISE OF €4.03 PER SHARE


ADDITIONALLY, AS A PARTICIPANT OF THE 2002 LONG TERM INCENTIVE PLAN, KEVIN TOLAND IS ELIGIBLE FOR A SHARE AWARD OF 10% OF THE 164,000 ORDINARY SHARES THAT HE CONTINUES TO HOLD FOLLOWING THE SECOND ANNIVERSARY OF THE EXERCISE OF THE SHARE OPTION.


AWARD IN RESPECT OF UP TO 96,000 ORDINARY SHARES OF €0.06 EACH MAY VEST UNDER THE 2008 GLANBIA PLC LONG TERM INCENTIVE PLAN

 

23

Any additional information


24

Name of contact and telephone number for queries



JOHN ROCHE, 056 7772212






Name and signature of duly designated officer of issuer responsible for making notification


MICHAEL HORAN


Date of notification28 AUGUST 2008



This information is provided by RNS
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