Director/PDMR Shareholding
RNS Number : 3170Y Glanbia PLC 26 March 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 Identification code | Ordinary Shares of €0.06 each ISIN: IE0000669501 | ||||||||||||
| b) | Nature of the transaction | (1) Mandatory deferral of a proportion of Mark Garvey's 2025 Annual Incentive into 38,889 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 17,620 ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2025 Annual Incentive into shares in Glanbia plc which is payable immediately. | ||||||||||||
| 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 | (1) 2026-03-25 - 12:52.P.M UTC (2) 2026-03-25 - 12:53 P.M. UTC | ||||||||||||
| f) | Place of the transaction | 1 and 2 - Dublin | ||||||||||||
| g) | Additional Information | |||||||||||||
| 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 Identification code | Ordinary Shares of €0.06 each ISIN: IE0000669501 | ||||||||||||
| b) | Nature of the transaction | (1) Mandatory deferral of a proportion of Hugh McGuire's 2025 Annual Incentive into 73,988 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal) (2) Sale of 33,522 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2025 Annual Incentive into shares in Glanbia plc which is payable immediately. | ||||||||||||
| 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 | (1) 2026-03-25 - 12:52 P.M. UTC (2) 2026-03-25 - 12:53 P.M. UTC | ||||||||||||
| f) | Place of the transaction | 1 and 2 - Dublin | ||||||||||||
| g) | Additional Information | |||||||||||||