Director/PDMR Shareholding

Glanbia PLC

12 May 2023

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Garvey
2	Reason for the notification
a)	Position/status	Group Finance Director, Executive Director and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Mark Garvey pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 69,714 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 65.9% of the original award; the balance of the award lapsed. (2) Sale of 32,440  ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 69,714 Acquisition 2 €13.97 (32,440) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97                     37,274
e)	Date of the transaction	(1)   and (2) 2023-05-11 - 07:00 A.M.  UTC
f)	Place of the transaction	1 and 2 - Jersey
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hugh McGuire
2	Reason for the notification
a)	Position/status	CEO Glanbia Performance Nutrition and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Hugh McGuire pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 64,736 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 61.3% of the original award; the balance of the award lapsed. (2) Sale of 30,124 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 64,736 Acquisition 2 €13.97 (30,124) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97 34,612
e)	Date of the transaction	(2)   and (2) 2023-05-11 - 07:00 A.M.  UTC
f)	Place of the transaction	1 and 2 - Jersey
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michael Patten
2	Reason for the notification
a)	Position/status	Chief ESG and Corporate Affairs Officer and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary  Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Michael Patten pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 41,502 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 74.43% of the original award; the balance of the award lapsed. (2) Sale of 19,312 ordinary shares of €0.06 each by Michael Patten to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately. (3) Sale of 25,249 ordinary shares of €0.06 each
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 41,502 Acquisition 2 €13.97 (19,312) Sale 3 €14.186412 (25,249) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97 22,190 €14.186412 (25,249)
e)	Date of the transaction	(3)   and (2) 2023-05-11 - 07.00 A.M.  UTC (3)   2023-05-11 - 15.24 P.M.  UTC
f)	Place of the transaction	1 and 2 - Jersey 3 - Dublin
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Brian Phelan
2	Reason for the notification
a)	Position/status	CEO Glanbia Nutritionals and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Brian Phelan pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 75,105 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 82.50 % of the original award; the balance of the award lapsed. (2) Sale of 34,949 ordinary shares of €0.06 each by Brian Phelan to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 75,105 Acquisition 2 €13.97 (34,949) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97 40,156
e)	Date of the transaction	(4)   and (2) 2023-05-11 - 07:00 A.M.  UTC
f)	Place of the transaction	1 and 2 - Jersey
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Susan Sweem
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Susan Sweem pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 18,231 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 69.4% of the original award; the balance of the award lapsed. (2) Sale of 8,093 ordinary shares of €0.06 each by Susan Sweem to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 18,231 Acquisition 2 €13.97 (8,093) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97 10,138
e)	Date of the transaction	(5)   and (2) 2023-05-11 - 07:00 A.M.  UTC
f)	Place of the transaction	1 and 2 - Jersey
g)	Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Siobhán Talbot
2	Reason for the notification
a)	Position/status	Group Managing Director, Executive Director and Person Discharging Managerial Responsibility
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Glanbia plc
b)	LEI	635400SRMCBHVMSKJS84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Ordinary  Shares of €0.06 each ISIN: IE0000669501
b)	Nature of the transaction	(1) Vesting of awards granted on 23 March 2020 to Siobhán Talbot pursuant to the Glanbia plc 2018 Long Term Incentive Plan - 157,486 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal), being 65.9% of the original award; the balance of the award lapsed. (2) Sale of 73,283 ordinary shares of €0.06 each by Siobhán Talbot to settle a withholding tax liability arising on the vesting of awards under the 2018 Long Term Incentive Plan referred to in (1) which is payable immediately.
c)	Price(s) and volume(s)	Transaction No. Price(s) Volume(s) Transaction Type 1 €13.97 157,486 Acquisition 2 €13.97 (73,283) Sale
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) €13.97 84,203
e)	Date of the transaction	(6)   and (2) 2023-05-11 - 07.00 A.M. UTC
f)	Place of the transaction	1 and 2 - Jersey
g)	Additional Information

 

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