Glanbia Plc — Director's Dealing 2021

Oct 14, 2021

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2020-12-09 14:43:00+00:00

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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
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name |
James Bergin
|
| a) | Name |

|
| 2 | Reason for the notification
| Reason for the notification
|
| a) | Position/status |

CEO, Glanbia Ireland and Person Discharging Managerial Responsibility

|
| b) | Initial Notification Amendment |

Initial Notification

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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | 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 | 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) Vesting of awards granted on 18 December 2018 to James Bergin pursuant to the Glanbia Ireland DAC Long Term Incentive Plan – 11,170 ordinary shares of €0.06 each (subject to the necessary withholding taxes, forfeiture provisions and certain restrictions on disposal), being 51.6% of the original award; the balance of the award lapsed.

(2) Sale of 5,821 ordinary shares of €0.06 each by James Bergin to settle a withholding tax liability arising on the vesting of awards under the Long Term Incentive Plan referred to in (1) which is payable immediately.

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| c) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price |

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| e) | Date of the transaction |
2021-10-14 – 07:00 A.M. UTC and (2) 2021-10-14 - 07:00 A.M. UTC

|
| f) | Place of the transaction |
and 2 – Jersey
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| g) | Additional Information |
|