REG - Glanbia PLC - Director/PDMR Shareholding
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RNS Number : 8509Z Glanbia PLC 09 April 2026
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
Mark Garvey
2 Reason for the notification
a) Position/status
Chief Financial officer, 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,
type of
instrument Ordinary Shares of €0.06 each
Identification code
ISIN: IE0000669501
b) Nature of the transaction
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan,
under which shares are granted in the form of a provisional allocation of
shares
for which no exercise price is payable. The delivery of the shares is subject
to performance measured over a three-year period ending 30 December 2028.
Awards may not vest earlier than 08 April 2029.
c) Price(s) and volume(s)
Price(s) Volume(s)
€Nil 60,367
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d) Aggregated information
Price(s) Volume(s)
- Aggregated volume
- Price
€Nil 60,367
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e) Date of the transaction
2026-04-08, 08:00 UTC
f) Place of the transaction
N/A (Not on a trading venue)
g) Additional Information
The number of awards granted was determined by reference to the Glanbia plc
share price on 07 April 2026. This was taken from www.Euronext.com
(http://www.Euronext.com) and was calculated as the mean between the highest
price (€17.31) and the lowest price (16.65). The mean was €16.98.
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
€Nil 60,367
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)
Date of the transaction
2026-04-08, 08:00 UTC
f)
Place of the transaction
N/A (Not on a trading venue)
g)
Additional Information
The number of awards granted was determined by reference to the Glanbia plc
share price on 07 April 2026. This was taken from www.Euronext.com
(http://www.Euronext.com) and was calculated as the mean between the highest
price (€17.31) and the lowest price (16.65). The mean was €16.98.
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
Hugh McGuire
2 Reason for the notification
a) Position/status
Chief Executive Officer, 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,
type of
instrument Ordinary Shares of €0.06 each
Identification code
ISIN: IE0000669501
b) Nature of the transaction
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan,
under which shares are granted in the form of a provisional allocation of
shares
for which no exercise price is payable. The delivery of the shares is subject
to performance measured over a three-year period ending 30 December 2028.
Awards may not vest earlier than 08 April 2029.
c) Price(s) and volume(s)
Price(s) Volume(s)
€Nil 91,696
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d) Aggregated information
Price(s) Volume(s)
- Aggregated volume
- Price
€Nil 91,696
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e) Date of the transaction
2026-04-08, 08:00 UTC
f) Place of the transaction
N/A (Not on a trading venue)
g) Additional Information
The number of awards granted was determined by reference to the Glanbia plc
share price on 07 April 2026. This was taken from www.Euronext.com
(http://www.Euronext.com) and was calculated as the mean between the highest
price (€17.31) and the lowest price (€16.65). The mean was €16.98.
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
€Nil 91,696
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
e)
Date of the transaction
2026-04-08, 08:00 UTC
f)
Place of the transaction
N/A (Not on a trading venue)
g)
Additional Information
The number of awards granted was determined by reference to the Glanbia plc
share price on 07 April 2026. This was taken from www.Euronext.com
(http://www.Euronext.com) and was calculated as the mean between the highest
price (€17.31) and the lowest price (€16.65). The mean was €16.98.
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