Glanbia PLC Director/PDMR Shareholding

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 Identification code	Ordinary Shares of €0.06 each   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 - 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.

 

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