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REG - Glanbia PLC - Director/PDMR Shareholding

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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                                  Ordinary Shares of €0.06 each

     Identification code

                                                 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)

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

                                                 1        €17.396645     38,889     Acquisition

                                                 2        €17.396645     (17,620)   Sale
 d)  Aggregated information

     - Aggregated volume

Price(s)      Volume(s)
     - Price                                     €17.396645    21,269

 

 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

d)

Aggregated information

- Aggregated volume

- Price

 

 

 Price(s)      Volume(s)
 €17.396645    21,269

 

 

 

 

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

 

 

 

 

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

                                                 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                                  Ordinary  Shares of €0.06 each

     Identification code

                                                 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)

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

                                                 1        €17.396645     73,988     Acquisition

                                                 2        €17.396645     (33,522)   Sale
 d)  Aggregated information

     - Aggregated volume

Price(s)      Volume(s)
     - Price                                     €17.396645    40,466

 

 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

d)

Aggregated information

- Aggregated volume

- Price

 

 

 Price(s)      Volume(s)
 €17.396645    40,466

 

 

 

 

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

 

 

 

 

 

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