REG - Glanbia PLC - Committee Changes

GlanbiaAnnouncement

Yesterday 17:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251211:nRSK2791La&default-theme=true

RNS Number : 2791L  Glanbia PLC  11 December 2025

Glanbia plc

Committee Changes

11 December 2025- Glanbia plc ("Glanbia" or the "Company"), the Better
Nutrition company, announces that following the announcement on 13 August
2025, of the appointment of Paul Duffy as Chair of the Company with effect
from 1 January 2026, the following changes will take place on 31 December
2025:

·      Paul Duffy will step down as Chair and as a member of the Audit
Committee;

·      Senan Murphy will become Chair of the Audit Committee; and

·      Paul Duffy will become Chair of the Nomination and Governance
Committee.

ENDS

For further information contact:

Glanbia plc +353 56 777 2200

Liam Hennigan, Group Secretary & Head of Investor
Relations:         +353 86 046 8375

Martha Kavanagh, Corporate Affairs
Director:
+353 87 646 2006

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGPGPPPUPAGMG



            Copyright 2019 Regulatory News Service, all rights reserved