TIDMGLB

RNS Number : 8324G

Glanbia PLC

31 March 2022

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 Horan 
     =====================  ======================================================= 
 
 2    Reason for the notification 
     ============================================================================== 
 a)   Position/status 
 
                               Group Secretary 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 21 March 2019 
       the transaction             to Michael Horan pursuant to the Glanbia plc 
                                   2018 Long Term Incentive Plan - 12,577 ordinary 
                                   shares of EUR0.06 each (subject to the necessary 
                                   withholding taxes, forfeiture provisions and 
                                   restrictions on disposal), being 45.10% of 
                                   the original award; the balance of the award 
                                   lapsed. 
 
                                   (2) Sale of 5,853 ordinary shares of EUR0.06 
                                   each by Michael Horan to settle a withholding 
                                   tax liability arising on the vesting of awards 
                                   under the 2018 Long Term Incentive Plan referred 
                                   to in (1) which is payable immediately. 
     =====================  ======================================================= 
 c)   Price(s) and             Transaction   Price(s)    Volume(s)   Transaction 
       volume(s)                 No.                                   Type 
 
                                 1             EUR10.52    12,577      Acquisition 
                                             ==========  ==========  ============= 
 
                                 2             EUR10.52    (5,853)     Sale 
                                             ==========  ==========  ============= 
     =====================  ======================================================= 
 d)   Aggregated 
       information              Price(s)   Volume(s) 
       - Aggregated             EUR10.52   6,724 
       volume                             ========== 
       - Price 
     =====================  ======================================================= 
 e)   Date of the 
       transaction 
                                          (1) and (2) 2022-03-31 - 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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