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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Glanbia Plc | LSE:GLB | London | Ordinary Share | IE0000669501 | ORD EUR0.06 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 17.50 | 16.90 | 18.10 | 1 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Pharmaceutical Preparations | 5.43B | 344.5M | 1.2652 | 13.83 | 4.77B |
From Apr 2019 to Apr 2024
TIDMGLB
RNS Number : 8918A
Glanbia PLC
10 June 2016
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
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1 Name of the Issuer Glanbia plc
--- ------------------------------ -------------------------------------
2 Name of person discharging Colm Eustace
managerial responsibilities
--- ------------------------------ -------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ -------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ -------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ -------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (1) Davycrest Nominees Limited
instruments linked (2) Davycrest Nominees Limited
to them, held by each (3) Not applicable
shareholder
--- ------------------------------ -------------------------------------
7 State the nature of (1) Vesting of awards to Colm
the transaction Eustace pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 18,671 ordinary shares
of EUR0.06 each
(2) Sale of 12,237 ordinary
shares of EUR0.06 each by Colm
Eustace, an Irish resident in
part to settle a withholding
tax liability arising on the
vesting of awards under the
2008 Long Term Incentive Plan
referred to in (1) which is
payable immediately
(3) Lapse of awards to Colm
Eustace pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 6,229
--- ------------------------------ -------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 18,671 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 12,237 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ -------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ -------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ -------------------------------------
13 Any additional information Not applicable
--- ------------------------------ -------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ -------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ---------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Not applicable
required to be stated
in box 2)
--- -------------------------- -----------------
16 State whether the Not applicable
notification relates
to a single transaction
being notified in
accordance with the
Market Abuse Rules
and ISE LR 6.10
--- -------------------------- -----------------
17 Description of class Not applicable
of share
--- -------------------------- -----------------
18 Percentage of issued Not applicable
class acquired (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
19 Percentage of issued Not applicable
class disposed (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
20 Total holding following Not applicable
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant Not applicable
--- ----------------------- ---------------
22 Period during which Not applicable
or date on which
it can be exercised
--- ----------------------- ---------------
23 Total amount paid Not applicable
(if any) for grant
of the option
--- ----------------------- ---------------
24 Description of shares Not applicable
involved (class and
number)
--- ----------------------- ---------------
25 Exercise price (if Not applicable
fixed at time of
grant) or indication
that the price is
to be fixed at the
time of exercise
--- ----------------------- ---------------
26 Total number of shares Not applicable
over which options
are held following
notification
--- ----------------------- ---------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ -------------------------------------
2 Name of person discharging Colin Gordon
managerial responsibilities
--- ------------------------------ -------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ -------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ -------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ -------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (4) Davycrest Nominees Limited
instruments linked (5) Davycrest Nominees Limited
to them, held by each (6) Not applicable
shareholder
--- ------------------------------ -------------------------------------
7 State the nature of (1) Vesting of awards to Colin
the transaction Gordon pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 18,671 ordinary shares
of EUR0.06 each
(2) Sale of 9,237 ordinary shares
of EUR0.06 each by Colin Gordon,
an Irish resident to settle
a withholding tax liability
arising on the vesting of awards
under the 2008 Long Term Incentive
Plan referred to in (1) which
is payable immediately
(3) Lapse of awards to Colin
Gordon pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 6,229
--- ------------------------------ -------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 18,671 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 9,237 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ -------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ -------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ -------------------------------------
13 Any additional information Not applicable
--- ------------------------------ -------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ -------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ---------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Not applicable
required to be stated
in box 2)
--- -------------------------- -----------------
16 State whether the Not applicable
notification relates
to a single transaction
being notified in
accordance with the
Market Abuse Rules
and ISE LR 6.10
--- -------------------------- -----------------
17 Description of class Not applicable
of share
--- -------------------------- -----------------
18 Percentage of issued Not applicable
class acquired (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
19 Percentage of issued Not applicable
class disposed (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
20 Total holding following Not applicable
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant Not applicable
--- ----------------------- ---------------
22 Period during which Not applicable
or date on which
it can be exercised
--- ----------------------- ---------------
23 Total amount paid Not applicable
(if any) for grant
of the option
--- ----------------------- ---------------
24 Description of shares Not applicable
involved (class and
number)
--- ----------------------- ---------------
25 Exercise price (if Not applicable
fixed at time of
grant) or indication
that the price is
to be fixed at the
time of exercise
--- ----------------------- ---------------
26 Total number of shares Not applicable
over which options
are held following
notification
--- ----------------------- ---------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ -------------------------------------
2 Name of person discharging Michael Horan
managerial responsibilities
--- ------------------------------ -------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ -------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ -------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ -------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (7) Davycrest Nominees Limited
instruments linked (8) Davycrest Nominees Limited
to them, held by each (9) Not applicable
shareholder
--- ------------------------------ -------------------------------------
7 State the nature of (1) Vesting of awards to Michael
the transaction Horan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 20,172 ordinary shares
of EUR0.06 each
(2) Sale of 20,172 ordinary
shares of EUR0.06 each by Michael
Horan, an Irish resident in
part to settle a withholding
tax liability arising on the
vesting of awards under the
2008 Long Term Incentive Plan
referred to in (1) which is
payable immediately
(3) Lapse of awards to Michael
Horan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 6,728
--- ------------------------------ -------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 20,172 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 20,172 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ -------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ -------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ -------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ -------------------------------------
13 Any additional information Not applicable
--- ------------------------------ -------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ -------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ---------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Michael Horan
required to be stated
in box 2)
--- -------------------------- ------------------------------------
16 State whether the Notification is in respect of
notification relates (1) Vesting of awards to Michael
to a single transaction Horan pursuant to the Glanbia
being notified in plc 2008 Long Term Incentive
accordance with the Plan.
Market Abuse Rules (2) Sale of ordinary shares
and ISE LR 6.10 of EUR0.06 each by Michael Horan,
an Irish resident in part to
settle a withholding tax liability
arising on the vesting of awards
under the 2008 Long Term Incentive
Plan referred to in (1) which
is payable immediately
(3) Lapse of awards to Michael
Horan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan.
Three transactions being notified
in accordance with the Market
Abuse Rules and ISE LR 6.10
--- -------------------------- ------------------------------------
17 Description of class Ordinary shares of EUR0.06 each
of share
--- -------------------------- ------------------------------------
18 Percentage of issued The details in respect of each
class acquired (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not material less than
calculating percentage) 1%
(2) Not applicable
(3) Not applicable
--- -------------------------- ------------------------------------
19 Percentage of issued The details in respect of each
class disposed (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not applicable
calculating percentage) (2) Not material less than
1%
(3) Not applicable
--- -------------------------- ------------------------------------
20 Total holding following 57,878 ordinary shares of EUR0.06
notification and total each
percentage holding
following notification Award in respect of up to 28,000
(any treasury shares ordinary shares of EUR0.06 each
should not be taken may vest under the 2008 Glanbia
into account when plc Long Term Incentive Plan
calculating percentage) - Award date - 2 July 2014
Award in respect of up to 21,450
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 18 May 2015
Award in respect of up to 20,360
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 25 February 2016
Percentage Holding:
Not material, less than 1%
--- -------------------------- ------------------------------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant The details in respect of each
of the numbered transactions
in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
22 Period during which The details in respect of each
or date on which of the numbered transactions
it can be exercised in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
23 Total amount paid The details in respect of each
(if any) for grant of the numbered transactions
of the option in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
24 Description of shares The details in respect of each
involved (class and of the numbered transactions
number) in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
25 Exercise price (if The details in respect of each
fixed at time of of the numbered transactions
grant) or indication in 7 above are as follows:
that the price is
to be fixed at the Not Applicable
time of exercise
--- ----------------------- -------------------------------
26 Total number of shares See 20 above.
over which options
are held following
notification
--- ----------------------- -------------------------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ ----------------------------------------
2 Name of person discharging Hugh McGuire
managerial responsibilities
--- ------------------------------ ----------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ ----------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ ----------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ ----------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (10) Davycrest Nominees Limited
instruments linked (11) Davycrest Nominees Limited
to them, held by each (12) Not applicable
shareholder
--- ------------------------------ ----------------------------------------
7 State the nature of (1) Vesting of awards to Hugh
the transaction McGuire pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 20,172 ordinary shares
of EUR0.06 each
(2) Sale of 42,265 ordinary
shares of EUR0.06 each by Hugh
McGuire, a US resident in part
to settle a withholding tax
liability arising on the vesting
of awards under the 2008 Long
Term Incentive Plan referred
to in (1) which is payable immediately
(3) Lapse of awards to Hugh
McGuire pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 6,728
--- ------------------------------ ----------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 20,172 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ ----------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 42,265 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ ----------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ ----------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ ----------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ ----------------------------------------
13 Any additional information Not applicable
--- ------------------------------ ----------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ ----------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Hugh McGuire
required to be stated
in box 2)
--- -------------------------- ------------------------------------
16 State whether the Notification is in respect of
notification relates (1) Vesting of awards to Hugh
to a single transaction McGuire pursuant to the Glanbia
being notified in plc 2008 Long Term Incentive
accordance with the Plan.
Market Abuse Rules (2) Sale of ordinary shares
and ISE LR 6.10 of EUR0.06 each by Hugh McGuire,
an US resident in part to settle
a withholding tax liability
arising on the vesting of awards
under the 2008 Long Term Incentive
Plan referred to in (1) which
is payable immediately
(3) Lapse of awards to Hugh
McGuire pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan.
Three transactions being notified
in accordance with the Market
Abuse Rules and ISE LR 6.10
--- -------------------------- ------------------------------------
17 Description of class Ordinary shares of EUR0.06 each
of share
--- -------------------------- ------------------------------------
18 Percentage of issued The details in respect of each
class acquired (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not material less than
calculating percentage) 1%
(2) Not applicable
(3) Not applicable
--- -------------------------- ------------------------------------
19 Percentage of issued The details in respect of each
class disposed (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not applicable
calculating percentage) (2) Not material less than
1%
(3) Not applicable
--- -------------------------- ------------------------------------
20 Total holding following 110,945 ordinary shares of EUR0.06
notification and total each
percentage holding
following notification Award in respect of up to 53,250
(any treasury shares ordinary shares of EUR0.06 each
should not be taken may vest under the 2008 Glanbia
into account when plc Long Term Incentive Plan
calculating percentage) - Award date - 2 July 2014
Award in respect of up to 46,700
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 18 May 2015
Award in respect of up to 54,040
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date -25 February 2016
Percentage Holding:
Not material, less than 1%
--- -------------------------- ------------------------------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant The details in respect of each
of the numbered transactions
in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
22 Period during which The details in respect of each
or date on which of the numbered transactions
it can be exercised in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
23 Total amount paid The details in respect of each
(if any) for grant of the numbered transactions
of the option in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
24 Description of shares The details in respect of each
involved (class and of the numbered transactions
number) in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
25 Exercise price (if The details in respect of each
fixed at time of of the numbered transactions
grant) or indication in 7 above are as follows:
that the price is
to be fixed at the Not Applicable
time of exercise
--- ----------------------- -------------------------------
26 Total number of shares See 20 above.
over which options
are held following
notification
--- ----------------------- -------------------------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ --------------------------------------
2 Name of person discharging Jerry O'Dea
managerial responsibilities
--- ------------------------------ --------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ --------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ --------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ --------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (13) Davycrest Nominees Limited
instruments linked (14) Davycrest Nominees Limited
to them, held by each (15) Not applicable
shareholder
--- ------------------------------ --------------------------------------
7 State the nature of (1) Vesting of awards to Jerry
the transaction O' Dea pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 18,671 ordinary shares
of EUR0.06 each
(2) Sale of 8,765 ordinary shares
of EUR0.06 each by Jerry O'
Dea, a US resident to settle
a withholding tax liability
arising on the vesting of awards
under the 2008 Long Term Incentive
Plan referred to in (1) which
is payable immediately
(3) Lapse of awards to Jerry
O' Dea pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 6,229
--- ------------------------------ --------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 18,671 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ --------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 8,765 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ --------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ --------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ --------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ --------------------------------------
13 Any additional information Not applicable
--- ------------------------------ --------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ --------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Not applicable
required to be stated
in box 2)
--- -------------------------- -----------------
16 State whether the Not applicable
notification relates
to a single transaction
being notified in
accordance with the
Market Abuse Rules
and ISE LR 6.10
--- -------------------------- -----------------
17 Description of class Not applicable
of share
--- -------------------------- -----------------
18 Percentage of issued Not applicable
class acquired (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
19 Percentage of issued Not applicable
class disposed (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
20 Total holding following Not applicable
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant Not applicable
--- ----------------------- ---------------
22 Period during which Not applicable
or date on which
it can be exercised
--- ----------------------- ---------------
23 Total amount paid Not applicable
(if any) for grant
of the option
--- ----------------------- ---------------
24 Description of shares Not applicable
involved (class and
number)
--- ----------------------- ---------------
25 Exercise price (if Not applicable
fixed at time of
grant) or indication
that the price is
to be fixed at the
time of exercise
--- ----------------------- ---------------
26 Total number of shares Not applicable
over which options
are held following
notification
--- ----------------------- ---------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ --------------------------------------
2 Name of person discharging Brian Phelan
managerial responsibilities
--- ------------------------------ --------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ --------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ --------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ --------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (16) Davycrest Nominees Limited
instruments linked (17) Davycrest Nominees Limited
to them, held by each (18) Davycrest Nominees Limited
shareholder (19) Not applicable
--- ------------------------------ --------------------------------------
7 State the nature of (1) Vesting of awards to Brian
the transaction Phelan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 36,555 ordinary shares
of EUR0.06 each
(2) Vesting of awards to Brian
Phelan pursuant to the Glanbia
plc 2002 Long Term Incentive
Plan - 750 ordinary shares of
EUR0.06 each
(3) Sale of 28,476 ordinary
shares of EUR0.06 each by Brian
Phelan, an Irish resident in
part to settle a withholding
tax liability arising on the
vesting of awards under the
2002 and 2008 Long Term Incentive
Plans referred to in (1) and
(2) which is payable immediately
(4) Lapse of awards to Brian
Phelan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 12,195
--- ------------------------------ --------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 36,555 Ordinary Shares of
EUR0.06 each
(2) 750 Ordinary Shares of EUR0.06
each
(3) Not applicable (Sale of
Shares)
(4) Not applicable (Lapse of
Awards)
--- ------------------------------ --------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) Not applicable (Acquisition
of Shares)
(3) 28,476 Ordinary Shares of
EUR0.06 each
(4) Not applicable (Lapse of
Awards)
--- ------------------------------ --------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) EUR17.175 per share
(4) Not applicable
--- ------------------------------ --------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
(4) 8 June 2016 (Jersey)
--- ------------------------------ --------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
(4) 10 June 2016
--- ------------------------------ --------------------------------------
13 Any additional information Not applicable
--- ------------------------------ --------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ --------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Brian Phelan
required to be stated
in box 2)
--- -------------------------- ------------------------------------
16 State whether the Notification is in respect of
notification relates (1) Vesting of awards to Brian
to a single transaction Phelan pursuant to the Glanbia
being notified in plc 2008 Long Term Incentive
accordance with the Plan.
Market Abuse Rules (2) Vesting of awards to Brian
and ISE LR 6.10 Phelan pursuant to the Glanbia
plc 2002 Long Term Incentive
Plan.
(3) Sale of ordinary shares
of EUR0.06 each by Brian Phelan,
an Irish resident in part to
settle a withholding tax liability
arising on the vesting of awards
under the 2002 and 2008 Long
Term Incentive Plans referred
to in (1) and (2) which is payable
immediately
(4) Lapse of awards to Brian
Phelan pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan.
Four transactions being notified
in accordance with the Market
Abuse Rules and ISE LR 6.10
--- -------------------------- ------------------------------------
17 Description of class Ordinary shares of EUR0.06 each
of share
--- -------------------------- ------------------------------------
18 Percentage of issued The details in respect of each
class acquired (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not material less than
calculating percentage) 1%
(2) Not material less than
1%
(3) Not applicable
(4) Not applicable
--- -------------------------- ------------------------------------
19 Percentage of issued The details in respect of each
class disposed (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not applicable
calculating percentage) (2) Not applicable
(3) Not material less than
1%
(4) Not applicable
--- -------------------------- ------------------------------------
20 Total holding following 141,845 ordinary shares of EUR0.06
notification and total each
percentage holding
following notification Award in respect of up to 52,000
(any treasury shares ordinary shares of EUR0.06 each
should not be taken may vest under the 2008 Glanbia
into account when plc Long Term Incentive Plan
calculating percentage) - Award date - 2 July 2014
Award in respect of up to 45,500
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 18 May 2015
Award in respect of up to 43,180
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 25 February 2016
Percentage Holding:
Not material, less than 1%
--- -------------------------- ------------------------------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant The details in respect of each
of the numbered transactions
in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
22 Period during which The details in respect of each
or date on which of the numbered transactions
it can be exercised in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
23 Total amount paid The details in respect of each
(if any) for grant of the numbered transactions
of the option in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
24 Description of shares The details in respect of each
involved (class and of the numbered transactions
number) in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
25 Exercise price (if The details in respect of each
fixed at time of of the numbered transactions
grant) or indication in 7 above are as follows:
that the price is
to be fixed at the Not Applicable
time of exercise
--- ----------------------- -------------------------------
26 Total number of shares See 20 above.
over which options
are held following
notification
--- ----------------------- -------------------------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ ----------------------------------------
2 Name of person discharging Siobhán Talbot
managerial responsibilities
--- ------------------------------ ----------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ ----------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ ----------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ ----------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (20) Davycrest Nominees Limited
instruments linked (21) Davycrest Nominees Limited
to them, held by each (22) Davycrest Nominees Limited
shareholder (23) Not applicable
--- ------------------------------ ----------------------------------------
7 State the nature of (1) Vesting of awards to Siobhán
the transaction Talbot pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 42,479 ordinary shares
of EUR0.06 each
(2) Vesting of awards to Siobhán
Talbot pursuant to the Glanbia
plc 2002 Long Term Incentive
Plan - 700 ordinary shares of
EUR0.06 each
(3) Sale of 43,179 ordinary
shares of EUR0.06 each by Siobhán
Talbot, an Irish resident in
part to settle a withholding
tax liability arising on the
vesting of awards under the
2002 and 2008 Long Term Incentive
Plans referred to in (1) and
(2) which is payable immediately
(4) Lapse of awards to Siobhán
Talbot pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 14,171
--- ------------------------------ ----------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 42,479 Ordinary Shares of
EUR0.06 each
(2) 700 Ordinary Shares of EUR0.06
each
(3) Not applicable (Sale of
Shares)
(4) Not applicable (Lapse of
Awards)
--- ------------------------------ ----------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) Not applicable (Acquisition
of Shares)
(3) 43,179 Ordinary Shares of
EUR0.06 each
(4) Not applicable (Lapse of
Awards)
--- ------------------------------ ----------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) EUR17.175 per share
(4) Not applicable
--- ------------------------------ ----------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
(4) 8 June 2016 (Jersey)
--- ------------------------------ ----------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
(4) 10 June 2016
--- ------------------------------ ----------------------------------------
13 Any additional information Not applicable
--- ------------------------------ ----------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ ----------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- ------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Siobhán Talbot
required to be stated
in box 2)
--- -------------------------- ---------------------------------------
16 State whether the Notification is in respect of
notification relates (1) Vesting of awards to Siobhán
to a single transaction Talbot pursuant to the Glanbia
being notified in plc 2008 Long Term Incentive
accordance with the Plan.
Market Abuse Rules (2) Vesting of awards to Siobhán
and ISE LR 6.10 Talbot pursuant to the Glanbia
plc 2002 Long Term Incentive
Plan.
(3) Sale of ordinary shares
of EUR0.06 each by Siobhán
Talbot, an Irish resident in
part to settle a withholding
tax liability arising on the
vesting of awards under the
2002 and 2008 Long Term Incentive
Plans referred to in (1) and
(2) which is payable immediately.
(4) Lapse of awards to Siobhán
Talbot pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan.
Four transactions being notified
in accordance with the Market
Abuse Rules and ISE LR 6.10
--- -------------------------- ---------------------------------------
17 Description of class Ordinary shares of EUR0.06 each
of share
--- -------------------------- ---------------------------------------
18 Percentage of issued The details in respect of each
class acquired (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not material less than
calculating percentage) 1%
(2) Not material less than
1%
(3) Not applicable
(4) Not applicable
--- -------------------------- ---------------------------------------
19 Percentage of issued The details in respect of each
class disposed (treasury of the numbered transactions
shares of that class in 7 above are as follows:
should not be taken
into account when (1) Not applicable
calculating percentage) (2) Not applicable
(3) Not material less than
1%
(4) Not applicable
--- -------------------------- ---------------------------------------
20 Total holding following 233,567 ordinary shares of EUR0.06
notification and total each
percentage holding
following notification Award in respect of up to 80,000
(any treasury shares ordinary shares of EUR0.06 each
should not be taken may vest under the 2008 Glanbia
into account when plc Long Term Incentive Plan
calculating percentage) - Award date - 2 July 2014
Award in respect of up to 109,450
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 18 May 2015
Award in respect of up to 103,790
ordinary shares of EUR0.06 each
may vest under the 2008 Glanbia
plc Long Term Incentive Plan
- Award date - 25 February 2016
Percentage Holding:
Not material, less than 1%
--- -------------------------- ---------------------------------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant The details in respect of each
of the numbered transactions
in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
22 Period during which The details in respect of each
or date on which of the numbered transactions
it can be exercised in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
23 Total amount paid The details in respect of each
(if any) for grant of the numbered transactions
of the option in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
24 Description of shares The details in respect of each
involved (class and of the numbered transactions
number) in 7 above are as follows:
Not Applicable
--- ----------------------- -------------------------------
25 Exercise price (if The details in respect of each
fixed at time of of the numbered transactions
grant) or indication in 7 above are as follows:
that the price is
to be fixed at the Not Applicable
time of exercise
--- ----------------------- -------------------------------
26 Total number of shares See 20 above.
over which options
are held following
notification
--- ----------------------- -------------------------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 Name of the Issuer Glanbia plc
--- ------------------------------ ---------------------------------------
2 Name of person discharging Thomas Tench
managerial responsibilities
--- ------------------------------ ---------------------------------------
3 State whether notification Not applicable
relates to a person
closely associated
with a person discharging
managerial responsibilities
named in 2 and identify
the connected person
--- ------------------------------ ---------------------------------------
4 Indicate whether the Notification is in respect of
notification is in a holding of the person referred
respect of a holding to in 2.
of the person referred
to in 2 or 3 above
or in respect of a
non-beneficial interest
--- ------------------------------ ---------------------------------------
5 Description of shares Ordinary shares of EUR0.06 each
or derivatives or other
financial instruments
linked to them
--- ------------------------------ ---------------------------------------
6 Name of registered The details in respect of each
shareholder(s) and, of the numbered transactions
if more than one, number in 7 below are as follows:
of shares or derivatives
or other financial (24) Davycrest Nominees Limited
instruments linked (25) Davycrest Nominees Limited
to them, held by each (26) Not applicable
shareholder
--- ------------------------------ ---------------------------------------
7 State the nature of (1) Vesting of awards to Thomas
the transaction Tench pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 5,062 ordinary shares
of EUR0.06 each
(2) Sale of 2,318 ordinary shares
of EUR0.06 each by Thomas Tench,
a US resident to settle a withholding
tax liability arising on the
vesting of awards under the
2008 Long Term Incentive Plan
referred to in (1) which is
payable immediately
(3) Lapse of awards to Thomas
Tench pursuant to the Glanbia
plc 2008 Long Term Incentive
Plan - 1,688
--- ------------------------------ ---------------------------------------
8 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them acquired
(1) 5,062 Ordinary Shares of
EUR0.06 each
(2) Not applicable (Sale of
Shares)
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ ---------------------------------------
9 Number of shares, derivatives The details in respect of each
or other financial of the numbered transactions
instruments linked in 7 above are as follows:
to them disposed of (1) Not applicable (Acquisition
of Shares)
(2) 2,318 Ordinary Shares of
EUR0.06 each
(3) Not applicable (Lapse of
Awards)
--- ------------------------------ ---------------------------------------
10 Price per share or The details in respect of each
derivative or other of the numbered transactions
financial instrument in 7 above are as follows:
linked to them or value (1) EUR17.175 per share
of transaction (2) EUR17.175 per share
(3) Not applicable
--- ------------------------------ ---------------------------------------
11 Date and place of transaction The details in respect of each
of the numbered transactions
in 7 above are as follows:
(1) 8 June 2016 (Jersey)
(2) 8 June 2016 (Jersey)
(3) 8 June 2016 (Jersey)
--- ------------------------------ ---------------------------------------
12 Date issuer informed The details in respect of each
of transaction of the numbered transactions
in 7 above are as follows:
(1) 10 June 2016
(2) 10 June 2016
(3) 10 June 2016
--- ------------------------------ ---------------------------------------
13 Any additional information Not applicable
--- ------------------------------ ---------------------------------------
14 Name of contact and Michael Horan, +353 56 7772240
telephone number for
queries
--- ------------------------------ ---------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Michael Horan
Date of notification: 10 June 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or
secretary (if not Not applicable
required to be stated
in box 2)
--- -------------------------- -----------------
16 State whether the Not applicable
notification relates
to a single transaction
being notified in
accordance with the
Market Abuse Rules
and ISE LR 6.10
--- -------------------------- -----------------
17 Description of class Not applicable
of share
--- -------------------------- -----------------
18 Percentage of issued Not applicable
class acquired (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
19 Percentage of issued Not applicable
class disposed (treasury
shares of that class
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
20 Total holding following Not applicable
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
--- -------------------------- -----------------
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 Date of grant Not applicable
--- ----------------------- ---------------
22 Period during which Not applicable
or date on which
it can be exercised
--- ----------------------- ---------------
23 Total amount paid Not applicable
(if any) for grant
of the option
--- ----------------------- ---------------
24 Description of shares Not applicable
involved (class and
number)
--- ----------------------- ---------------
25 Exercise price (if Not applicable
fixed at time of
grant) or indication
that the price is
to be fixed at the
time of exercise
--- ----------------------- ---------------
26 Total number of shares Not applicable
over which options
are held following
notification
--- ----------------------- ---------------
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHMMGMVMGFGVZM
(END) Dow Jones Newswires
June 10, 2016 07:16 ET (11:16 GMT)
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