Glanbia Plc — Director's Dealing 2017

Mar 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 0687B

Glanbia PLC

30 March 2017

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

Reason for the notification

a)

Position/status

Group Finance Director, 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  

(1) Mandatory deferral of a proportion of Mark Garvey's 2016 Annual Incentive into 15,422 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 7,161 ordinary shares of €0.06 each by Mark Garvey to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	15,422	Purchase
€18.004617	7,161	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	8,261

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Horan

Reason for the notification

a)

Position/status

Group Secretary 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  

(1) Mandatory deferral of a proportion of Michael Horan's 2016 Annual Incentive into 7,998 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 3,714 ordinary shares of €0.06 each by Michael Horan to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	7,998	Purchase
€18.004617	3,714	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	4,284

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hugh McGuire

Reason for the notification

a)

Position/status

CEO Glanbia Performance Nutrition, 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  

(1) Mandatory deferral of a proportion of Hugh McGuire's 2016 Annual Incentive into 16,120 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of  5,192 ordinary shares of €0.06 each by Hugh McGuire to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	16,120	Purchase
€18.004617	5,192	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	10,928

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Patten

Reason for the notification

a)

Position/status

Group Human Resources & Corporate Affairs 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  

(1) Mandatory deferral of a proportion of Michael Patten's 2016 Annual Incentive into 10,028 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 4,656 ordinary shares of €0.06 each by Michael Patten to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	10,028	Purchase
€18.004617	4,656	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	5,372

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Phelan

Reason for the notification

a)

Position/status

CEO Glanbia Nutritionals, 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  

(1) Mandatory deferral of a proportion of Brian Phelan's 2016 Annual Incentive into 9,173 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 4,259 ordinary shares of €0.06 each by Brian Phelan to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	9,173	Purchase
€18.004617	4,259	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	4,914

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Siobhán Talbot

Reason for the notification

a)

Position/status

Group Managing Director, 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  

(1) Mandatory deferral of a proportion of Siobhán Talbot's 2016 Annual Incentive into 25,834 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 11,995 ordinary shares of €0.06 each by Siobhán Talbot to settle a withholding tax liability arising on the mandatory deferral of the proportion of her 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	25,834	Purchase
€18.004617	11,995	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	13,839

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tom Tench

Reason for the notification

a)

Position/status

Group Corporate Development 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  

(1) Mandatory deferral of a proportion of Tom Tench's 2016 Annual Incentive into 10,933 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal )

(2) Sale of 4,997 ordinary shares of €0.06 each by Tom Tench to settle a withholding tax liability arising on the mandatory deferral of the proportion of his 2016 Annual Incentive into shares in Glanbia plc referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Transaction Type
€18.004617	10,933	Purchase
€18.004617	4,997	Sale

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€18.004617	5,936

e)

Date of the transaction

2017-03-28

f)

Place of the transaction

Dublin

g)

Additional Information

This information is provided by RNS

The company news service from the London Stock Exchange

END

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