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REG - Glanbia PLC - Director/PDMR Shareholding

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RNS Number : 0584H  Glanbia PLC  04 October 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

                                                 Wendy Smith

 2   Reason for the notification

 a)  Position/status

                                                 Chief Digital and Transformation Officer and Person Discharging Managerial
                                                 Responsibility

 b)  Initial Notification Amendment

                                                 Amendment to prior notification released on 22 May 2024 as part of RNS number
                                                 4992P to update the number of shares vested (acquired) and the number of
                                                 shares sold to discharge the necessary withholding taxes.  All other details
                                                 remain as previously announced.

 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                   (1) Vesting of awards to Wendy Smith pursuant to the Glanbia plc 2018 Long
                                                 Term Incentive Plan - 37,454 ordinary shares of €0.06 each (subject, where
                                                 applicable, to the necessary withholding taxes and forfeiture provisions and
                                                 restrictions on disposal), being 100% of the original award(s) capable of
                                                 vesting.

                                                 (2) Sale of 18,766 ordinary shares of €0.06 each by Wendy Smith to settle a
                                                 withholding tax liability arising on the vesting of awards under the 2018 Long
                                                 Term Incentive Plan referred to in (1) which was payable immediately.

 c)  Price(s) and volume(s)

Transaction No.  Price(s)   Volume(s)  Transaction Type

                                                 1        €17.90     37,454     Acquisition

                                                 2        €17.90     (18,766)   Sale
 d)  Aggregated information

Price(s)   Volume(s)
     - Aggregated volume

     - Price
                                                 €17.90     18,688

 

 e)  Date of the transaction

                                                 (1)   and (2) 2024-05-21 - 07:00 A.M.  UTC

 f)  Place of the transaction

                                                 1 and 2 - Jersey

 g)  Additional Information

d)

Aggregated information

- Aggregated volume

- Price

 

 Price(s)   Volume(s)

 €17.90     18,688

 

 

 

 

 

 

e)

Date of the transaction

 

(1)   and (2) 2024-05-21 - 07:00 A.M.  UTC

 

f)

Place of the transaction

 

 

1 and 2 - Jersey

 

 

g)

Additional Information

 

 

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

                                                 Stephen Yucknut

 2   Reason for the notification

 a)  Position/status                              CEO Glanbia Performance Nutrition and Person Discharging Managerial
                                                 Responsibility

 b)  Initial Notification Amendment

                                                 Amendment to prior notification released on 22 May 2024 as part of RNS number
                                                 4992P to update the number of shares vested (acquired) and the number of
                                                 shares sold to discharge the necessary withholding taxes.  All other details
                                                 remain as previously announced.

 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                   (1) Vesting of awards granted to Stephen Yucknut pursuant to the Glanbia plc
                                                 2018 Long Term Incentive Plan 37,535 ordinary shares of €0.06 each (subject,
                                                 where applicable, to the necessary withholding taxes and forfeiture provisions
                                                 and restrictions on disposal), being 100% of the original award(s) capable of
                                                 vesting.

                                                 (2) Sale of 16,664 ordinary shares of €0.06 each by Stephen Yucknut to
                                                 settle a withholding tax liability arising on the vesting of awards under the
                                                 2018 Long Term Incentive Plan referred to in (1) which was payable
                                                 immediately.

 c)  Price(s) and volume(s)

Transaction No.  Price(s)   Volume(s)  Transaction Type

                                                 1        €17.90     37,535     Acquisition

                                                 2        €17.90     (16,664)   Sale
 d)  Aggregated information

Price(s)   Volume(s)
     - Aggregated volume

     - Price
                                                 €17.90     20,871

 

 e)  Date of the transaction

                                                 (1)   and (2) 2024-05-21 - 07:00 A.M.  UTC

 f)  Place of the transaction

                                                 1 and 2 - Jersey

 g)  Additional Information

d)

Aggregated information

- Aggregated volume

- Price

 

 Price(s)   Volume(s)

 €17.90     20,871

 

 

 

 

e)

Date of the transaction

 

 

(1)   and (2) 2024-05-21 - 07:00 A.M.  UTC

 

f)

Place of the transaction

 

 

1 and 2 - Jersey

 

 

g)

Additional Information

 

 

 

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