Director Shareholding

Glanbia PLC
09 August 2004

Glanbia plc: Notification of Interests of Director - Mr John G. Fitzgerald





Nature of Transaction:                  Appointment as Director on 10 June 2004



Description of shares:                  Ordinary €0.06



Date of Disclosure:                     10 June 2004



Nature of Interest:                     Beneficial

_____________________________________________________________________



Shares:



Number of shares :             24,171 shares

______________________________________________________________________





For further information, please contact :-



Siobhan Talbot,

Glanbia plc,

Glanbia House,

Kilkenny.

Telephone : [phone]



9 August 2004






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