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
Glanbia PLC GLB Director/PDMR Shareholding
Press spacebar to pause and continue. Press esc to stop.