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Glanbia Plc — Director's Dealing 2013
Mar 19, 2013
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Director's Dealing
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RNS Number : 3897A
Glanbia PLC
19 March 2013
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 managerial responsibilities | William Carroll |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 8,435 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,519 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | William Carroll (7,578) Robinfield Co-operative Society Limited(857) |
| 7 | State the nature of the transaction | Transfer of 8,435 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,519 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 8,435 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 2,519 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | William Carroll |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 8,435 shares in Glanbia plc to William Carroll from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,519 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 8,435 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Henry Corbally |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 2,541 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 759 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Henry Corbally |
| 7 | State the nature of the transaction | Transfer of 2,541 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 759 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 2,541 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 759 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Henry Corbally |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 2,541 shares in Glanbia plc to Henry Corbally from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 759 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 12,536 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Jeremiah Doheny |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 3,141 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 938 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Jeremiah Doheny |
| 7 | State the nature of the transaction | Transfer of 3,141 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 938 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 3,141 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 938 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Jeremiah Doheny |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 3,141 shares in Glanbia plc to Jeremiah Doheny from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 938 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 14,737 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | David Farrell |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 2,427 shares in Glanbia plc to David Farrell from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 725 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | David Farrell |
| 7 | State the nature of the transaction | Transfer of 2,427 shares in Glanbia plc to David Farrell from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 725 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 2,427 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 725 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | David Farrell |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 2,427 shares in Glanbia plc to David Farrell from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 725 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 2,927 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Patrick Gleeson |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 748 shares in Glanbia plc to Patrick Gleeson from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 223 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited, of which Patrick Gleeson is a member |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Patrick Gleeson |
| 7 | State the nature of the transaction | Transfer of 748 shares in Glanbia plc to Patrick Gleeson from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 223 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited, of which Patrick Gleeson is a member |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 748 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 223 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Patrick Gleeson |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of 748 shares in Glanbia plc to Patrick Gleeson from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 223 shares in Glanbia Co-operative Society Limited held by Centenary Co-operative Society Limited, of which Patrick Gleeson is a member A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 25,671 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Brendan Hayes |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 5,588 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,669 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Brendan Hayes |
| 7 | State the nature of the transaction | Transfer of 5,588 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,669 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 5,588 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 1,669 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Brendan Hayes |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 5,588 shares in Glanbia plc to Brendan Hayes from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,669 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 26,090 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | (1) Liam Herlihy (2) Liam Herlihy |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | (1) Not Applicable (2) Mary Herlihy, Person connected to Liam Herlihy |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | (1) Notification is in respect of the transfer of 32,847 shares in Glanbia plc to Liam Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 9,809 shares in Glanbia Co-operative Society Limited (2) Notification is in respect of the transfer of 6,462 shares in Glanbia plc to Mary Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,930 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | (1) Ordinary Shares of €0.06 each (2) Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | (1) Liam Herlihy (2) Mary Herlihy |
| 7 | State the nature of the transaction | (3) Transfer of 32,847 shares in Glanbia plc to Liam Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 9,809 shares in Glanbia Co-operative Society Limited (1) Transfer of 6,462 shares in Glanbia plc to Mary Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,930 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | (1) 32,847 Ordinary Shares of €0.06 each (2) 6,462 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | (1) €8.385 per share satisfied by the cancellation of 9,809 shares in Glanbia Co-operative Society Limited (2) €8.385 per share satisfied by the cancellation of 1,930 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | (1) Liam Herlihy (2) Liam Herlihy |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | (4) Notification is in respect of the transfer of 32,847 shares in Glanbia plc to Liam Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 9,809 shares in Glanbia Co-operative Society Limited (1) Notification is in respect of the transfer of 6,462 shares in Glanbia plc to Mary Herlihy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,930 shares in Glanbia Co-operative Society Limited Two transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | (1) Ordinary shares of €0.06 each(2) Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | (1) Not material less than 1% (2) Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | (1) Not applicable (2) Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 131,113 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Michael Keane |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 10,417 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,111 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Michael Keane (8,666) Reps of Mary Keane (Deceased) (1,751) |
| 7 | State the nature of the transaction | Transfer of 10,417 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,111 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 10,417 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 3,111 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Michael Keane |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 10,417 shares in Glanbia plc to Michael Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,111 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 36,906 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Martin Keane |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 2,849 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 851 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Martin Keane |
| 7 | State the nature of the transaction | Transfer of 2,849 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 851 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 2,849 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 851 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Martin Keane |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 2,849 shares in Glanbia plc to Martin Keane from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 851 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 22,849 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Matthew Merrick |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 2,712 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 810 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Matthew Merrick |
| 7 | State the nature of the transaction | Transfer of 2,712 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 810 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 2,712 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 810 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Matthew Merrick |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 2,712 shares in Glanbia plc to Matthew Merrick from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 810 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 6,312 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | John Murphy |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 7,022 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,097 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | John Murphy |
| 7 | State the nature of the transaction | Transfer of 7,022 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,097 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 7,022 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 2,097 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | John Murphy |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 7,022 shares in Glanbia plc to John Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 2,097 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 11,022 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Patrick Murphy |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 5,890 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,759 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Patrick Murphy |
| 7 | State the nature of the transaction | Transfer of 5,890 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,759 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 5,890 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 1,759 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Patrick Murphy |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 5,890 shares in Glanbia plc to Patrick Murphy from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 1,759 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 27,582 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | (1) Eamon Power (2) Eamon Power (3) Eamon Power |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | (1) Not Applicable (2) Eileen Power, Person connected to Eamon Power (3) Martin Power, Person connected to Eamon Power |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | (5) Notification is in respect of the transfer of 11,375 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,397 shares in Glanbia Co-operative Society Limited (6) Notification is in respect of the transfer of 207 shares in Glanbia plc to Eileen Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 62 shares in Glanbia Co-operative Society Limited (7) Notification is in respect of the transfer of 164 shares in Glanbia plc to Martin Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 49 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | (1) Ordinary Shares of €0.06 each (2) Ordinary Shares of €0.06 each (3) Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | (1) Eamon Power (2) Eileen Power (3) Martin Power |
| 7 | State the nature of the transaction | (2) Transfer of 11,375 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,397 shares in Glanbia Co-operative Society Limited (3) Transfer of 207 shares in Glanbia plc to Eileen Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 62 shares in Glanbia Co-operative Society Limited (4) Transfer of 164 shares in Glanbia plc to Martin Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 49 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | (1) 11,375 Ordinary Shares of €0.06 each (2) 207 Ordinary Shares of €0.06 each (3) 164 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | (3) €8.385 per share satisfied by the cancellation of 3,397 shares in Glanbia Co-operative Society Limited (4) €8.385 per share satisfied by the cancellation of 62 shares in Glanbia Co-operative Society Limited (5) €8.385 per share satisfied by the cancellation of 49 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | (1) Eamon Power (2) Eamon Power (3) Eamon Power |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | (2) Notification is in respect of 11,375 shares in Glanbia plc to Eamon Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 3,397 shares in Glanbia Co-operative Society Limited (3) Notification is in respect of the transfer of 207 shares in Glanbia plc to Eileen Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 62 shares in Glanbia Co-operative Society Limited (4) Notification is in respect of the transfer of 164 shares in Glanbia plc to Martin Power from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 49 shares in Glanbia Co-operative Society Limited Three transactions being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | (1) Ordinary shares of €0.06 each(2) Ordinary shares of €0.06 each (3) Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | (1) Not material less than 1% (2) Not material less than 1% (3) Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | (3) Not applicable (4) Not applicable (5) Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 49,296 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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 managerial responsibilities | Robert Prendergast |
| 3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person | Not Applicable |
| 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest | Notification is in respect of the transfer of 2,873 shares in Glanbia plc to Robert Prendergast from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 858 shares in Glanbia Co-operative Society Limited |
| 5 | Description of shares or derivatives or other financial instruments linked to them | Ordinary Shares of €0.06 each |
| 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder | Robert Prendergast |
| 7 | State the nature of the transaction | Transfer of 2,873 shares in Glanbia plc to Robert Prendergast from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 858 shares in Glanbia Co-operative Society Limited |
| 8 | Number of shares, derivatives or other financial instruments linked to them acquired | 2,873 Ordinary Shares of €0.06 each |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of | Not applicable |
| 10 | Price per share or derivative or other financial instrument linked to them or value of transaction | €8.385 per share satisfied by the cancellation of 858 shares in Glanbia Co-operative Society Limited |
| 11 | Date and place of transaction | 14 March 2013 Kilkenny |
| 12 | Date issuer informed of transaction | 15 March 2013 |
| 13 | Any additional information | Not applicable |
| 14 | Name of contact and telephone number for queries | Michael Horan, +353 56 7772240 |
| Person authorised on behalf of the issuer responsible for making the notification Michael Horan Date of notification: 19 March 2013 |
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 required to be stated in box 2) | Robert Prendergast |
| 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 | Notification is in respect of the transfer of 2,873 shares in Glanbia plc to Robert Prendergast from Glanbia Co-operative Society Limited (the holding company of Glanbia plc) in consideration for the cancellation of 858 shares in Glanbia Co-operative Society Limited A single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 |
| 17 | Description of class of share | Ordinary shares of €0.06 each |
| 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | Not material less than 1% |
| 19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | Not applicable |
| 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 6,880 ordinary shares of €0.06 each 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 | Not applicable |
| 22 | Period during which or date on which it can be exercised | Not applicable |
| 23 | Total amount paid (if any) for grant of the option | Not applicable |
| 24 | Description of shares involved (class and number) | Not applicable |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | Not applicable |
| 26 | Total number of shares over which options are held following notification | Not applicable |
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
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