Director/PDMR Shareholding

RNS Number : 5300D

Glanbia PLC

29 April 2013

 



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Michael Horan
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Not applicable (Grant of Awards)
7	State the nature of the transaction	(1) Mandatory deferral of a  proportion of Michael Horan's 2012  Annual Incentive into 15,134 shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for twenty four months) (2) Sale of 6,958 shares to fund the necessary withholding taxes due on the deferral of a proportion of Michael Horan's 2012  Annual Incentive into shares in Glanbia plc (3) Grant of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 26,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1)  15,134 Ordinary Shares (2)  Not applicable (Disposal) (3) Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 6,958 Ordinary Shares (3) Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.11 per share (2) €10.20 per share (3) Not applicable (Grant of Awards)
11	Date and place of transaction	(1) 23 April 2013 (Dublin) (2) 29 April 2013 (Dublin) (3) 23 April 2013 (Jersey)
12	Date issuer informed of transaction	(1) 26 April 2013 (2) 29 April 2013 (3) 26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	(1), (2) and (3) Michael Horan
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	(1) Notification is in respect of the mandatory deferral of a  proportion of Michael Horan's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for 24 months) (2) Notification is in respect the sale of 6,958 shares to fund the necessary withholding taxes due on the deferral of a proportion of Michael Horan's 2012  Annual Incentive into shares in Glanbia plc (3)Notification is in respect of the grant of awards to  pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 26,900 ordinary shares of €0.06 each Three transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not material less than 1% (2) Not applicable (3) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not material less than 1% (3) Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	34,314 ordinary shares of €0.06 each Award in respect of up to 62,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 May 2010 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 - Award date - 28 March 2011 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 - Award date - 30 August 2012 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 - Award date - 23 April 2013 Percentage Holding: Not material, less than 1%

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not applicable (3) 23 April 2013 (Grant of Awards)
22	Period during which or date on which it can be exercised	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not applicable (3) Not before 23 April 2016 (Grant of Awards)
23	Total amount paid (if any) for grant of the option	Not applicable - this notification refers to the grant of share awards and the mandatory deferral of a  proportion of Michael Horan's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for 24 months)
24	Description of shares involved (class and number)	The details in respect of each of the numbered transactions in 7 above are as follows: (1) Not applicable (2) Not applicable (3) 26,900 Ordinary Shares (Grant of Awards)
25	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 the grant of share awards and the mandatory deferral of a  proportion of Michael Horan's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for 24 months)
26	Total number of shares over which options are held following notification	None

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Colin Gordon
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Davycrest Nominees Limited (4) Not applicable (Grant of Awards)
7	State the nature of the transaction	(1) Mandatory deferral of a  proportion of Colin Gordon's 2012  Annual Incentive into 1,475 shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for twenty four months) (2) Sale of 679 shares to fund the necessary withholding taxes due on the deferral of a proportion of Colin Gordon's 2012  Annual Incentive into shares in Glanbia plc (3) Sale of 53,000 shares (4) Grant of awards to Colin Gordon pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 24,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	(3)  1,475 Ordinary Shares (4)  Not applicable (Disposal) (3) Not applicable (Disposal) (4) Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 679 Ordinary Shares (3) 53,000 Ordinary Shares (4) Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.11 per share (2) €10.20 per share (3) €10.16 per share (4) Not applicable (Grant of Awards)
11	Date and place of transaction	(1) 23 April 2013 (Dublin) (2) 29 April 2013 (Dublin) (3) 26 April 2013 (Dublin) (4) 23 April 2013 (Jersey)
12	Date issuer informed of transaction	(1) 26 April 2013 (2) 29 April 2013 (3) 29 April 2013 (4) 26April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Jerry O'Dea
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Not applicable (Grant of Awards)
7	State the nature of the transaction	(1) Mandatory deferral of a  proportion of Jerry O'Dea's 2012  Annual Incentive into 10,117 shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for twenty four months) (2) Sale of 3,247 shares to fund the necessary withholding taxes due on the deferral of a proportion of Jerry O'Dea's 2012  Annual Incentive into shares in Glanbia plc (3) Grant of awards to Jerry O'Dea pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 24,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	(5)  10,117 Ordinary Shares (6)  Not applicable (Disposal) (3) Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 3,247 Ordinary Shares (3) Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.11 per share (2) €10.20 per share (3) Not applicable (Grant of Awards)
11	Date and place of transaction	(1) 23 April 2013 (Dublin) (2) 29 April 2013 (Dublin) (3) 23 April 2013 (Jersey)
12	Date issuer informed of transaction	(1) 26 April 2013 (2) 29 April 2013 (3) 26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Jeffry Williams
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Not applicable (Grant of Awards)
7	State the nature of the transaction	(1) Mandatory deferral of a  proportion of Jeffry Williams's 2012  Annual Incentive into 9,111 shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for twenty four months) (2) Sale of 3,150 shares to fund the necessary withholding taxes due on the deferral of a proportion of Jeffry Williams's 2012  Annual Incentive into shares in Glanbia plc (3) Grant of awards to Jeffry Williams pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 24,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	(7)  9,111 Ordinary Shares (8)  Not applicable (Disposal) (3) Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 3,150 Ordinary Shares (3) Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.11 per share (2) €10.20 per share (3) Not applicable (Grant of Awards)
11	Date and place of transaction	(1) 23 April 2013 (Dublin) (2) 29 April 2013 (Dublin) (3) 23 April 2013 (Jersey)
12	Date issuer informed of transaction	(1) 26 April 2013 (2) 29 April 2013 (3) 26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Hugh McGuire
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Not applicable (Grant of Awards)
7	State the nature of the transaction	(1) Mandatory deferral of a  proportion of Hugh McGuire's 2012  Annual Incentive into 3,582 shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal for twenty four months) (2) Sale of 1,193 shares to fund the necessary withholding taxes due on the deferral of a proportion of Hugh McGuire's 2012  Annual Incentive into shares in Glanbia plc (3) Grant of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 26,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	(9)  3,582 Ordinary Shares (10)      Not applicable (Disposal) (3) Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 1,193 Ordinary Shares (3) Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.11 per share (2) €10.20 per share (3) Not applicable (Grant of Awards)
11	Date and place of transaction	(1) 23 April 2013 (Dublin) (2) 29 April 2013 (Dublin) (3) 23 April 2013 (Jersey)
12	Date issuer informed of transaction	(1) 26 April 2013 (2) 29 April 2013 (3) 26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	John Moloney
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Not applicable (Grant of Awards)
7	State the nature of the transaction	Grant of awards to John Moloney pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 88,500 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Awards)
11	Date and place of transaction	23 April 2013 (Jersey)
12	Date issuer informed of transaction	26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	John Moloney
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Notification is in respect of the grant of awards to John Moloney pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 88,500 ordinary shares of €0.06 each One transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	202,459 ordinary shares of €0.06 each Award in respect of up to 200,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 May 2010 Award in respect of up to 150,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 28 March 2011 Award in respect of up to 141,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 30 August 2012 Award in respect of up to 88,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 70,000 Options under 2002 Long Term Incentive Plan, at an exercise of  €4.03 per share Percentage Holding: Not material, less than 1%

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	23 April 2013 (Grant of Awards)
22	Period during which or date on which it can be exercised	Not before 23 April 2016 (Grant of Awards)
23	Total amount paid (if any) for grant of the option	Not applicable - this notification refers to the grant of share awards
24	Description of shares involved (class and number)	88,500 Ordinary Shares (Grant of Awards)
25	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 the grant of share awards
26	Total number of shares over which options are held following notification	70,000 Options under 2002 Long Term Incentive Plan, at an exercise of  €4.03 per share

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Siobhán Talbot
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Not applicable (Grant of Awards)
7	State the nature of the transaction	Grant of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 56,650  ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Awards)
11	Date and place of transaction	23 April 2013 (Jersey)
12	Date issuer informed of transaction	26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Siobhán Talbot
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Notification is in respect of the grant of awards to Siobhán Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 56,650 ordinary shares of €0.06 each One transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	72,062 ordinary shares of €0.06 each Award in respect of up to 120,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 25 May 2010 Award in respect of up to 96,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 28 March 2011 Award in respect of up to 90,500 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 30 August 2012 Award in respect of up to 56,650 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 As a participant of the 2002 Long Term Incentive Plan, Siobhán Talbot is eligible for a share award of  10% of 7,000 of the ordinary shares allotted to her on the exercise of her option on 8 January 2013 if she continues to hold these shares until the second anniversary of the exercise of the share option. Percentage Holding: Not material, less than 1%

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	23 April 2013 (Grant of Awards)
22	Period during which or date on which it can be exercised	Not before 23 April 2016 (Grant of Awards)
23	Total amount paid (if any) for grant of the option	Not applicable - this notification refers to the grant of share awards
24	Description of shares involved (class and number)	56,650 Ordinary Shares (Grant of Awards)
25	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 the grant of share
26	Total number of shares over which options are held following notification	None

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Brian Phelan
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Not applicable (Grant of Awards)
7	State the nature of the transaction	Grant of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 48,750 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Awards)
11	Date and place of transaction	23 April 2013 (Jersey)
12	Date issuer informed of transaction	26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Brian Phelan
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Notification is in respect of the grant of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan - 48,750 ordinary shares of €0.06 each One transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
17	Description of class of share	Ordinary shares of €0.06 each
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	47,159 ordinary shares of €0.06 each As a participant of the 2002 Long Term Incentive Plan, Mr. Phelan is eligible for a share award of 10% of 7,000 of the ordinary shares allotted to him on the exercise of his option on 8 January 2013 if he continues to hold these shares until the second anniversary of the exercise of the share option Award in respect of up to 80,000 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - award date - 25 May 2010. 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 - award date -28 March 2011 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 - award date - 30 August 2012. Award in respect of up to 48,750 ordinary shares of €0.06 each may vest under the 2008 Glanbia plc Long Term Incentive Plan - Award date - 23 April 2013 Percentage Holding: Not material, less than 1%

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	23 April 2013 (Grant of Awards)
22	Period during which or date on which it can be exercised	Not before 23 April 2016 (Grant of Awards)
23	Total amount paid (if any) for grant of the option	Not applicable - this notification refers to the grant of share awards
24	Description of shares involved (class and number)	48,750 Ordinary Shares (Grant of Awards)
25	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 the grant of share
26	Total number of shares over which options are held following notification	None

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Raimund Hoenes
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Not applicable (Grant of Awards)
7	State the nature of the transaction	Grant of awards to Raimund Hoenes pursuant to the Glanbia plc 2008 Long Term Incentive Plan -24,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Awards)
11	Date and place of transaction	23 April 2013 (Jersey)
12	Date issuer informed of transaction	26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer	Glanbia plc
2	Name of person discharging managerial responsibilities	Colm Eustace
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person	Not applicable
4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest	Notification is in respect of a holding of the person referred to in 2.
5	Description of shares or derivatives or other financial instruments linked to them	Ordinary shares of €0.06 each
6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder	Not applicable (Grant of Awards)
7	State the nature of the transaction	Grant of awards to Colm Eustace pursuant to the Glanbia plc 2008 Long Term Incentive Plan -24,900 ordinary shares of €0.06 each
8	Number of shares, derivatives or other financial instruments linked to them acquired	Not applicable (Grant of Awards)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	Not applicable (Grant of Awards)
10	Price per share or derivative or other financial instrument linked to them or value of transaction	Not applicable (Grant of Awards)
11	Date and place of transaction	23 April 2013 (Jersey)
12	Date issuer informed of transaction	26 April 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 29 April 2013

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)	Not applicable
16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10	Not applicable
17	Description of class of share	Not applicable
18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)	Not applicable
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant	Not applicable
22	Period during which or date on which it can be exercised	Not applicable
23	Total amount paid (if any) for grant of the option	Not applicable
24	Description of shares involved (class and number)	Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	Not applicable
26	Total number of shares over which options are held following notification	Not applicable

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

END

 

 

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