Director/PDMR Shareholding
RNS Number : 4690I Glanbia PLC 13 May 2025 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 | ||||||||
| 2 | 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, type of instrument Identification code | Ordinary Shares of €0.06 each ISIN: IE0000669501 | ||||||||
| b) | Nature of the transaction | Spin-out of 5,781 ordinary shares of €0.06 each in Glanbia plc to John Murphy from Tirlán Co-operative Society Limited in consideration for the cancellation of 1,380 "A" shares in Tirlán Co-operative Society Limited. | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 2025-05-12- 11:00 A.M. UTC | ||||||||
| f) | Place of the transaction | Kilkenny | ||||||||
| g) | Additional Information | |||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
| a) | Name | Gerard O'Brien and Alice O'Brien | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | Non Executive Director and Person Discharging Managerial Responsibility, and Person Closely Associated with a 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 Identification code | Ordinary Shares of €0.06 each ISIN: IE0000669501 | ||||||||
| b) | Nature of the transaction | Spin-out of 1,231 ordinary shares of €0.06 each in Glanbia plc to be held jointly by Gerard O'Brien and Alice O'Brien from Tirlán Co-operative Society Limited in consideration for the cancellation of 294 "A" shares held jointly by Gerard O'Brien and Alice O'Brien in Tirlán Co-operative Society Limited. | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 2025-05-12- 11:00 A.M. UTC | ||||||||
| f) | Place of the transaction | Kilkenny | ||||||||
| g) | Additional Information | |||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
| a) | Name | Thomas Phelan | ||||||||
| 2 | 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, type of instrument Identification code | Ordinary Shares of €0.06 each ISIN: IE0000669501 | ||||||||
| b) | Nature of the transaction | Spin-out of 1,558 ordinary shares of €0.06 each in Glanbia plc to Thomas Phelan from Tirlán Co-operative Society Limited in consideration for the cancellation of 372 "A" shares in Tirlán Co-operative Society Limited. | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 2025-05-12- 11:00 A.M. UTC | ||||||||
| f) | Place of the transaction | Kilkenny | ||||||||
| g) | Additional Information | |||||||||
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