REG - Glanbia PLC - Director/PDMR Shareholding

GlanbiaAnnouncement

17/06/2024 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240617:nRSQ7048Sa&default-theme=true

RNS Number : 7048S  Glanbia PLC  17 June 2024

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 a retention award of 42,545 shares under which shares are granted in
                                                 the form of a provisional allocation of shares for which no exercise price is
                                                 payable.  Awards may not vest earlier than 31 December 2025. This follows a
                                                 consultation with Glanbia plc shareholders on Resolution 6 from the company's
                                                 annual general meeting held on 1 May 2024.

 c)  Price(s) and volume(s)

Price(s)  Volume(s)

                                                 €Nil      42,545

 

                                                 (Grant of a retention award)
 d)  Aggregated information

Price(s)  Volume(s)
     - Aggregated volume

     - Price
                                                 €Nil      42,545

 

                                                 (Grant of a retention award)

 e)  Date of the transaction

                                                 2024-06-14, 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 value of one
                                                 times salary; calculated using the volume weighted average share price for the
                                                 month of December 2023 which was €15.47.

 

(Grant of a retention award)

d)

Aggregated information

- Aggregated volume

- Price

 

 Price(s)  Volume(s)

 €Nil      42,545

 

(Grant of a retention award)

 

 

 

e)

Date of the transaction

 

 

2024-06-14, 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 value of one
times salary; calculated using the volume weighted average share price for the
month of December 2023 which was €15.47.

 

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  DSHDZGMVLNFGDZG