Glanbia PLC GLB Director/PDMR Shareholding

  Glanbia PLC (GLB) - Director/PDMR Shareholding

RNS Number : 1624Q
Glanbia PLC
01 November 2012




      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 Brendan Hayes
   managerial responsibilities
3  State    whether    notification Not applicable
   relates  to  a  person   closely 
   associated   with    a    person 
   discharging           managerial 
   responsibilities named in 2  and 
   identify the connected person
4  Indicate       whether       the Notification is in respect of a holding of
   notification is in respect of  a the person referred to in 2.
   holding of  the person  referred 
   to in 2 or 3 above or in respect
   of a non-beneficial interest
5  Description   of    shares    or Ordinary shares of €0.06 each
   derivatives or  other  financial 
   instruments linked to them       
6  Name        of        registered Estate of Mrs. Catherine Hayes, Brendan
   shareholder(s) and, if more than Hayes and Anne Marie Hayes
   one,   number   of   shares   or 
   derivatives or  other  financial 
   instruments linked to them, held
   by each shareholder
7  State   the   nature   of    the Cessation of interest in 2,828 Ordinary
   transaction                      Shares following a distribution from the
                                    Estate of Mrs. Catherine Hayes (deceased)
                                    (a parent of the person referred to in 2
                                    above (Mr. Brendan Hayes)) which he
                                    controlled as Attorney/Executor of the
                                    Estate of Mrs. Catherine Hayes
                                    (deceased). The shares were transferred
                                    in accordance with the will of Mrs.
                                    Catherine Hayes (deceased).

                                    
8  Number of shares, derivatives or 
   other   financial    instruments 
   linked to them acquired          Not applicable
9  Number of shares, derivatives   2,828 Ordinary Shares
   or other financial instruments
   linked to them disposed of      

   
10 Price per share or derivative or Not applicable - Cessation of interest in
   other financial instrument       2,828 Ordinary Shares following a
   linked to them or value of       distribution from the Estate of Mrs.
   transaction                      Catherine Hayes (deceased) (a parent of
                                    the person referred to in 2 above (Mr.
                                    Brendan Hayes))
11 Date and place of transaction    Transfer notified to Mr. Brendan Hayes on
                                    30 October 2012 by the Lawyers to the
                                   Estate of the late Mrs. Catherine Hayes
                                    (deceased)
12 Date issuer informed of          31 October 2012
   transaction
13 Any additional information

   
14 Name of  contact  and  telephone Michael Horan, +353 56 7772240
   number for queries
   

   Person authorised  on  behalf of  the  issuer responsible  for  making  the 
   notification

   

   Michael Horan

   

   Date of notification: 1 November 2012



      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)                     

   

   
16 State whether the             Notification is in respect of the cessation
   notification relates to a     of interest in 2,828 Ordinary Shares
   single transaction being      following a distribution from the Estate of
   notified in accordance with   Mrs. Catherine Hayes (deceased) (a parent of
   the Market Abuse Rules and    the person referred to in 2 above (Mr.
   ISE LR 6.10                   Brendan Hayes)) which he controlled as
                                 Attorney/Executor of the Estate of Mrs.
                                Catherine Hayes (deceased). The shares were
                                 transferred in accordance with the will of
                                 Mrs. Catherine Hayes (deceased).

                                 
17 Description of class of share 

                                Ordinary Shares

                                

   
18 Percentage  of  issued  class Not applicable
   acquired (treasury shares  of 
   that  class  should  not   be 
   taken   into   account   when 
   calculating percentage)

   

   
19 Percentage of issued class    
   disposed (treasury shares of
   that class should not be      
   taken into account when
   calculating percentage)      Not material less than 1%

                                

                                

   
20 Total    holding    following 16,353 Ordinary Shares (Not material less
   notification    and     total than 1%)
   percentage holding  following 
   notification  (any   treasury 
   shares should  not  be  taken 
   into account when calculating
   percentage)

   





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
22 Period during which or date on which it can be exercised
23 Total amount paid (if any) for grant of the option
24 Description of shares involved (class and number)
25 Exercise price (if fixed at time of grant) or indication that the price is
   to be fixed at the time of exercise
26 Total number of shares over which options are held following notification



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

END


RDSMMMGMRMRGZZM -0- Nov/01/2012 18:21 GMT
 
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