GLB Glanbia Plc

TIDMGLB

RNS Number : 9261C

Glanbia PLC

20 June 2019

20 June 2019 - Glanbia plc ("Glanbia", the "Company", the "plc"), the global nutrition group, announces the following proposed changes to its Committees with effect from today:

Audit Committee - Richard Laube, Independent Non-Executive Director has been appointed as a member of the Audit Committee.

Nomination and Governance Committee - Dan O'Connor, Independent Non-Executive Director, has been appointed as Chairperson of the Nomination and Governance Committee.

Remuneration Committee -John Daly and Mary Minnick, Independent Non-Executive Directors have been appointed as members of the Remuneration Committee.

ENDS

Investor contact:

Liam Hennigan, Group Director of Strategic Planning & Investor Relations: +353 86 046 8375

Media contact:

Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 20, 2019 08:01 ET (12:01 GMT)

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