TIDMGLB
RNS Number : 7898P
Glanbia PLC
04 September 2017
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
Patsy Ahern
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 2,371 shares in Glanbia
the transaction plc to Patsy Ahern from Glanbia Co-operative
Society Limited (the holding company
of Glanbia plc) in consideration
for the cancellation of 675 "A" shares
in Glanbia Co-operative Society Limited.
The spin-out was among a number of
measures approved by the eligible
members of Glanbia Co-operative Society
Limited at a Special General Meeting
(SGM) held on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 675"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 2,371 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 2,371
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Henry Corbally
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 864 shares in Glanbia
the transaction plc to Henry Corbally from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 246 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 246"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 864 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 864
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Vincent Gorman
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 860 shares in Glanbia
the transaction plc to Vincent Gorman from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 245 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 245"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 860 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 860
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Tom Grant
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 1,015 shares in Glanbia
the transaction plc to Tom Grant from Glanbia Co-operative
Society Limited (the holding company
of Glanbia plc) in consideration
for the cancellation of 289 "A" shares
in Glanbia Co-operative Society Limited.
The spin-out was among a number of
measures approved by the eligible
members of Glanbia Co-operative Society
Limited at a Special General Meeting
(SGM) held on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 289"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 1015 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 1015
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Brendan Hayes
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 2,272 shares in Glanbia
the transaction plc to Brendan Hayes from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 647 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 647"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 2272 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 2,272
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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 Keane
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 3,063 shares in Glanbia
the transaction plc to Michael Keane from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 872 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 872"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 3,063 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 3,063
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
John Murphy
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Vice Chairman, Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 2,283 shares in Glanbia
the transaction plc to John Murphy from Glanbia Co-operative
Society Limited (the holding company
of Glanbia plc) in consideration
for the cancellation of 650 "A" shares
in Glanbia Co-operative Society Limited.
The spin-out was among a number of
measures approved by the eligible
members of Glanbia Co-operative Society
Limited at a Special General Meeting
(SGM) held on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 650"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 2,283 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 2,283
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Patrick Murphy
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 2,093 shares in Glanbia
the transaction plc to Patrick Murphy from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 596 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 596"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 2,093 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 2,093
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Eamon Power
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 3,267 shares in Glanbia
the transaction plc to Eamon Power from Glanbia Co-operative
Society Limited (the holding company
of Glanbia plc) in consideration
for the cancellation of 930 "A" shares
in Glanbia Co-operative Society Limited.
The spin-out was among a number of
measures approved by the eligible
members of Glanbia Co-operative Society
Limited at a Special General Meeting
(SGM) held on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 930"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 3,267 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 3,267
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Eileen Power
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Person Closely Associated to Eamon
Power, Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 59 shares in Glanbia
the transaction plc to Eileen Power from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 17 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 17"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 59 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 59
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
Martin Power
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
Person Closely Associated to Eamon
Power, Non-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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 45 shares in Glanbia
the transaction plc to Martin Power from Glanbia
Co-operative Society Limited (the
holding company of Glanbia plc) in
consideration for the cancellation
of 13 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 13"A"
shares
in Glanbia
Co-operative
Society
Limited
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business
on 31 August
1 2017. 45 Acquisition
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 45
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
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
(1) Martin Keane and (2) Margaret
Keane
=== ================== =========================================================
Reason for the notification
=== =============================================================================
a) Position/status
(1) Non-Executive Director and Person
Discharging Managerial Responsibility
and (2) Person Closely Associated
(Spouse)
=== ================== =========================================================
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, Ordinary Shares of EUR0.06 each
type of
instrument ISIN: IE0000669501
Identification
code
=== ================== =========================================================
b) Nature of Spin-out of 1,078 shares in Glanbia
the transaction plc to (1) Martin Keane and (2) Margaret
Keane from Glanbia Co-operative Society
Limited (the holding company of Glanbia
plc) in consideration for the cancellation
of 307 "A" shares in Glanbia Co-operative
Society Limited. The spin-out was
among a number of measures approved
by the eligible members of Glanbia
Co-operative Society Limited at a
Special General Meeting (SGM) held
on 18 May 2017.
=== ================== =========================================================
c) Price(s) Transaction Price(s) Volume(s) Transaction
and volume(s) No. Type
============ ============== ========== ============
Cancellation
of 307"A"
shares
in Glanbia
Co-operative
Society
Limited
(Joint
Holding)
based on
the Glanbia
plc share
price of
EUR15.71
at the
close of
business Acquisition
on 31 August (Joint
1 2017. 1,078 Holding)
============ ============== ========== ============
=== ================== =========================================================
d) Aggregated
information Price(s) Volume(s)
- Aggregated ========= ==========
volume EUR15.71 1,078
- Price ========= ==========
=== ================== =========================================================
e) Date of
the transaction
2017-09-01 - 08:00 A.M. UTC
=== ================== =========================================================
f) Place of
the transaction Kilkenny
=== ================== =========================================================
g) Additional
Information
=== ================== =========================================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHZMGGLNDGGNZM
(END) Dow Jones Newswires
September 04, 2017 13:23 ET (17:23 GMT)
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