Glanbia PLC
02 September 2002
Glanbia plc: Notification of Interests of Directors / Secretary
Share Options granted under the Glanbia plc 2002 Long Term Incentive Plan:
Description of shares: Ordinary €0.06
Date of Grant: 29 August 2002
Date of Disclosure: 2 September 2002
Period during which exercisable: 30 August 2005 - 28 August 2012
Total Amount paid for grant of option: Nil
Exercise price: €1.55 per share
Nature of Interest: Beneficial
Director: Geoffrey J. Meagher
Number of shares involved: 205,000 shares
Number of shares eligible for Share Award (Note): 20,500 shares
Number of shares over which options held
following this notification (inclusive of Share Award): 350,500
shares
Director: John J. Moloney
Number of shares involved: 290,000 shares
Number of shares eligible for Share Award (Note): 29,000 shares
Number of shares over which options held
following this notification (inclusive of Share Award): 473,593 shares
Director: William G. Murphy
Number of shares involved: 225,500 shares
Number of shares over which options held
following this notification: 350,500
shares
Secretary: Siobhan Talbot
(Section 65 Companies Act 1990)
Number of shares involved: 164,000 shares
Number of shares eligible for Share Award (Note): 16,400 shares
Number of shares over which options held
following this notification (inclusive of Share Award): 184,993 shares
Note: Participant is eligible for a Share Award under Rule 14.2 of the Glanbia
plc 2002 Long Term Incentive Plan of 10% of the Ordinary Shares that he/she
continues to hold following the second anniversary of the exercise of the
Option.
For further information, please contact :-
John J. Roche,
Deputy Group Secretary,
Glanbia plc,
Glanbia House,
Kilkenny.
Telephone : 056/72200
2 September 2002
ENDS.
This information is provided by RNS
The company news service from the London Stock Exchange
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