Glanbia Plc — Director's Dealing 2020

Mar 23, 2020

National Storage Mechanism | Additional information

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RNS Number : 2813H

Glanbia PLC

23 March 2020

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	105,787

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	105,787

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23, 15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com  and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	45,724

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	45,724

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23, 15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	105,605

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	105,605

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23, 15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	55,761

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	55,761

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23, 15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	91,038

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	91,038

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23,15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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 2018 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 31 December 2022. Awards may not vest earlier than 23 March 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€Nil	238,976

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
€Nil	238,976

(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)

e)

Date of the transaction

2020-03-23, 15:49 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information

The number of awards granted was determined by reference to the Glanbia plc share price on 20 March 2020. This was taken from www.Euronext.com and was calculated as the mean between the highest price (€9.00) and the lowest price (€8.575). The mean was €8.7875.

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