Glanbia Plc — Director's Dealing 2017

Feb 27, 2017

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title: "MAR Template - PDMR Blank"
author: "Basmah Aziz"
date: 2017-02-27 12:59:00+00:00
processing_status: success_python-docx_mammoth

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

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Garvey
2	Reason for the notification
a)	Position/status	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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
2	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hugh McGuire
2	Reason for the notification
a)	Position/status	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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
2	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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
2	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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
2	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.

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
2	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	Grant of awards under the Glanbia plc 2008 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 4 January 2020. Awards may not vest earlier than 23 February 2020.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price
e)	Date of the transaction	2017-02-23
f)	Place of the transaction	N/A (Not on a trading venue)
g)	Additional Information	The number of awards granted was determined by reference to the Glanbia plc share price on 22 February 2017. This was taken from www.ise.ie and was calculated as the mean between the highest price (€18.76) and the lowest price (€17.30). The mean was €18.03.