Directorate Change

Glanbia PLC
14 July 2004






Name of Company:                        Glanbia plc


Date of Release:                        14 July 2004.





Glanbia plc


Glanbia plc announces that, with effect from 1 August 2004, the role of Kevin
Toland, Group Development Director, will be expanded to include operational
responsibility for the Group's Nutritional businesses in Ireland and the United
States. In fulfilling this expanded role, Kevin will spend significant periods
of time located in the United States.



For further information, please contact:


Siobhan Talbot,

Group Secretary,

Glanbia plc,

Glanbia House,

Kilkenny.


Telephone : [phone]


14 July 2004.


ENDS.






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