Director/PDMR Shareholding

RNS Number : 0464G

Glanbia PLC

31 May 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	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
7	State the nature of the transaction	(1) Vesting of awards to Colin Gordon pursuant to the Glanbia plc 2008 Long Term Incentive Plan -80,000 ordinary shares of €0.06 each  (2) Sale of 42,885 ordinary shares of €0.06 each by Colin Gordon to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1)  80,000 Ordinary Shares (2)  Not applicable (Disposal)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 42,885 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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
7	State the nature of the transaction	(1) Vesting of awards to Hugh McGuire pursuant to the Glanbia plc 2008 Long Term Incentive Plan -80,000 ordinary shares of €0.06 each  (2) Sale of 36,372 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 80,000 Ordinary Shares (2) Not applicable (Disposal)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 36,372 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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
7	State the nature of the transaction	(1) Vesting of awards to Jerry O'Dea pursuant to the Glanbia plc 2008 Long Term Incentive Plan -50,000 ordinary shares of €0.06 each  (2) Sale of 16,666 ordinary shares of €0.06 each by Jerry O'Dea to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 50,000 Ordinary Shares (2) Not applicable (Disposal)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 16,666 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Davycrest Nominees Limited
7	State the nature of the transaction	(1) Vesting of awards to John Moloney pursuant to the Glanbia plc 2008 Long Term Incentive Plan -200,000 ordinary shares of €0.06 each (2) Sale of 170,000 ordinary shares of €0.06 each by John Moloney in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Mandatory deferral of a  proportion of John Moloney's 2012 Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 200,000 Ordinary Shares (2) Not applicable (Disposal) (3)  40,753 Ordinary Shares
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 170,000 Ordinary Shares (3) 19,121 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share (3) €10.70 on Acquisition and €10.60 on Sale
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin) (3) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013 (3) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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) 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	(1) Notification is in respect of the vesting of awards to John Moloney pursuant to the Glanbia plc 2008 Long Term Incentive Plan -200,000 ordinary shares of €0.06 each  (2) Notification is in respect of the sale of 170,000 ordinary shares of €0.06 each by John Moloney in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Notification is in respect of the mandatory deferral of a  proportion of John Moloney's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) 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 (disposal) (3) Not material less than 1%
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 (Acquisition) (2) Not material less than 1% (2) Not material less than 1%
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	254,091 ordinary shares of €0.06 each 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	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	Siobhan 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	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Davycrest Nominees Limited
7	State the nature of the transaction	(1) Vesting of awards to Siobhan Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan -120,000 ordinary shares of €0.06 each  (2) Sale of 64,327 ordinary shares of €0.06 each by Siobhan Talbot to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Mandatory deferral of a  proportion of Siobhan Talbot's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 120,000 Ordinary Shares (2) Not applicable (Disposal) (3) 26,097 Ordinary Shares
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 64,327 Ordinary Shares (3) 12,245 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share (3) €10.70 on Acquisition and €10.60 on Sale
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin) (3) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013 (3) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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) Siobhan 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	(1) Notification is in respect of the vesting of awards to Siobhan Talbot pursuant to the Glanbia plc 2008 Long Term Incentive Plan -120,000 ordinary shares of €0.06 each  (2) Notification is in respect of the sale of 64,327 ordinary shares of €0.06 each by Siobhan Talbot to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Notification is in respect of the mandatory deferral of a  proportion of Siobhan Talbot's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) 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 (disposal) (3) Not material less than 1%
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 (Acquisition) (2) Not material less than 1% (3) Not material less than 1%
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	141,587 ordinary shares of €0.06 each 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	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	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	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Davycrest Nominees Limited
7	State the nature of the transaction	(1) Vesting of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan -80,000 ordinary shares of €0.06 each  (2) Sale of 50,384 ordinary shares of €0.06 each by Brian Phelan in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Mandatory deferral of a  proportion of Brian Phelan's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1)  80,000 Ordinary Shares (2)  Not applicable (Disposal) (3)  16,472 Ordinary Shares
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 50,384 Ordinary Shares (3) 7,728 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share (3) €10.70 on Acquisition and €10.60 on Sale
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin) (3) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013 (3) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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) 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	(1) Notification is in respect of the vesting of awards to Brian Phelan pursuant to the Glanbia plc 2008 Long Term Incentive Plan -80,000 ordinary shares of €0.06 each  (2) Notification is in respect of the sale of 50,384 ordinary shares of €0.06 each by Brian Phelan in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Notification is in respect of the mandatory deferral of a  proportion of Brian Phelan's 2012  Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) 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 (disposal) (3) Not material less than 1%
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 (Acquisition) (2) Not material less than 1% (3) Not material less than 1%
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	85,519 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 7,500 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 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	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	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
7	State the nature of the transaction	(1) Vesting of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan -62,000 ordinary shares of €0.06 each  (2) Sale of 53,235 ordinary shares of €0.06 each by Michael Horan in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 62,000 Ordinary Shares (2) Not applicable (Disposal)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 53,235 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Name and signature of Person Discharging Managerial Responsibility/Director/Secretary Name: Michael Horan Signature:  ________________________ Date of notification: 30 May 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 vesting of awards to Michael Horan pursuant to the Glanbia plc 2008 Long Term Incentive Plan -62,000 ordinary shares of €0.06 each  (2) Notification is in respect of the sale of 53,235 ordinary shares of €0.06 each by Michael Horan in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately Two 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 (disposal)
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 (Acquisition) (2) Not material less than 1%
20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	43,079 ordinary shares of €0.06 each 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	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
7	State the nature of the transaction	(1) Vesting of awards to Jeffry Williams pursuant to the Glanbia plc 2008 Long Term Incentive Plan -65,000 ordinary shares of €0.06 each  (2) Sale of 40,063 ordinary shares of €0.06 each by Jeffry Williams in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately
8	Number of shares, derivatives or other financial instruments linked to them acquired	(1) 65,000 Ordinary Shares (2) Not applicable (Disposal)
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 40,063 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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	(1) Davycrest Nominees Limited (2) Davycrest Nominees Limited (3) Davycrest Nominees Limited
7	State the nature of the transaction	(1) Vesting of awards to Colm Eustace pursuant to the Glanbia plc 2008 Long Term Incentive Plan -50,000 ordinary shares of €0.06 each  (2) Sale of 38,802 ordinary shares of €0.06 each by Colm Eustace in part to settle a withholding tax liability arising on the vesting of awards under the 2008 Long Term Incentive Plan which is payable immediately (3) Mandatory deferral of a  proportion of Colm Eustace's 2012 Annual Incentive into shares in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
8	Number of shares, derivatives or other financial instruments linked to them acquired	(4)  50,000 Ordinary Shares (5)  Not applicable (Disposal) (6)  1,505 Ordinary Shares
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of	(1) Not applicable (Acquisition) (2) 38,802 Ordinary Shares (3) 1,329 Ordinary Shares
10	Price per share or derivative or other financial instrument linked to them or value of transaction	(1) €10.90 per share (2) €10.60 per share (3) €10.70 on Acquisition and €10.60 on Sale
11	Date and place of transaction	(1) 28 May 2013 (Jersey) (2) 29 May 2013 (Dublin) (3) 29 May 2013 (Dublin)
12	Date issuer informed of transaction	(1) 30 May 2013 (2) 30 May 2013 (3) 30 May 2013
13	Any additional information	Not applicable
14	Name of contact and telephone number for queries	Michael Horan, [phone]
	Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 31 May 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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