TIDMGLB

RNS Number : 1447P

Glanbia PLC

14 October 2021

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 
                               James Bergin 
     =====================  =========================================================== 
 
 2    Reason for the notification 
     ================================================================================== 
 a)   Position/status 
 
                               CEO, Glanbia Ireland 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              (1) Vesting of awards granted on 18 December 
       the transaction        2018 to James Bergin pursuant to the Glanbia 
                              Ireland DAC Long Term Incentive Plan - 11,170 
                              ordinary shares of EUR0.06 each (subject to the 
                              necessary withholding taxes, forfeiture provisions 
                              and certain restrictions on disposal), being 
                              51.6% of the original award; the balance of the 
                              award lapsed. 
 
                              (2) Sale of 5,821 ordinary shares of EUR0.06 
                              each by James Bergin to settle a withholding 
                              tax liability arising on the vesting of awards 
                              under the Long Term Incentive Plan referred to 
                              in (1) which is payable immediately. 
     =====================  =========================================================== 
 c)   Price(s) and             Price(s)    Volume(s)   Transaction 
       volume(s)                                         Type 
 
                                 EUR13.75    11,170      Acquisition 
                                           ==========  ============= 
 
                                 EUR13.75    (5,821)     Sale 
                                           ==========  ============= 
     =====================  =========================================================== 
 d)   Aggregated               Price(s)    Volume(s) 
       information 
       - Aggregated              EUR13.75    5,349 
       volume                              ========== 
       - Price 
     =====================  =========================================================== 
 e)   Date of the 
       transaction                   (1) 2021-10-14 - 07:00 A.M. UTC and (2) 2021-10-14 
                                     - 07:00 A.M. UTC 
     =====================  =========================================================== 
 f)   Place of the 
       transaction                  1 and 2 - Jersey 
     =====================  =========================================================== 
 g)   Additional 
       Information 
     =====================  ===========================================================

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END

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