TIDMGLB

RNS Number : 0261U

Glanbia PLC

30 March 2021

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 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,             Ordinary Shares of EUR0.06 each 
       type of 
       instrument              ISIN: IE0000669501 
       Identification 
       code 
     =====================  =========================================================== 
 b)   Nature of              (1) Mandatory deferral of a proportion of Brian 
       the transaction        Phelan's 2020 Annual Incentive into 3,020 ordinary 
                              shares of EUR0.06 each in Glanbia plc (subject 
                              to the necessary withholding taxes, forfeiture 
                              provisions and restrictions on disposal) 
 
                              (2) Sale of 3,020 ordinary shares of EUR0.06 
                              each by Brian Phelan in part to settle a withholding 
                              tax liability arising on the mandatory deferral 
                              of the proportion of his 2020 Annual Incentive 
                              into shares in Glanbia plc which is payable immediately 
     =====================  =========================================================== 
 c)   Price(s) and            Transaction   Price(s)    Volume(s)   Transaction 
       volume(s)                No.                                   Type 
 
                                1             EUR12.42    3,020       Acquisition 
                                            ==========  ==========  ============= 
 
                                2             EUR12.40    (3,020)     Sale 
                                            ==========  ==========  ============= 
     =====================  =========================================================== 
 d)   Aggregated               Price(s)    Volume(s) 
       information 
       - Aggregated              EUR12.42    3,020 
       volume                              ========== 
       - Price 
                                EUR12.40     (3,020) 
                                           ========== 
     =====================  =========================================================== 
 e)   Date of the 
       transaction                   (1) 2021-03-29 - 10:01 A.M. UTC and (2) 2021-03-29 
                                     - 11:13 A.M. UTC 
     =====================  =========================================================== 
 f)   Place of the 
       transaction             1 and 2 - Dublin 
     =====================  =========================================================== 
 g)   Additional 
       Information 
     =====================  =========================================================== 
 

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 
                               James Bergin 
     =====================  ========================================================= 
 
 2    Reason for the notification 
     ================================================================================ 
 a)   Position/status 
 
                               CEO, Glanbia Ireland 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,             Ordinary Shares of EUR0.06 each 
       type of 
       instrument              ISIN: IE0000669501 
       Identification 
       code 
     =====================  ========================================================= 
 b)   Nature of              (1) Mandatory deferral of a proportion of James 
       the transaction        Bergin's 2020 Annual Incentive into 7,891 ordinary 
                              shares of EUR0.06 each in Glanbia plc (subject 
                              to the necessary withholding taxes, forfeiture 
                              provisions and restrictions on disposal) 
 
                              (2) Sale of 4,104 ordinary shares of EUR0.06 
                              each by James Bergin to settle a withholding 
                              tax liability arising on the mandatory deferral 
                              of the proportion of his 2020 Annual Incentive 
                              into shares in Glanbia plc referred to in (1) 
                              which is payable immediately 
     =====================  ========================================================= 
 c)   Price(s) and             Transaction   Price(s)    Volume(s)   Transaction 
       volume(s)                 No.                                   Type 
 
                                 1             EUR12.42    7,891       Acquisition 
                                             ==========  ==========  ============= 
 
                                 2             EUR12.42    (4,104)     Sale 
                                             ==========  ==========  ============= 
     =====================  ========================================================= 
 d)   Aggregated               Price(s)    Volume(s) 
       information 
       - Aggregated              EUR12.42    3,787 
       volume                              ========== 
       - Price 
     =====================  ========================================================= 
 e)   Date of the 
       transaction               (2) 2021-03-29 - 10:01 A.M. UTC and (2) 2021-03-29 
                                 - 10:01 A.M. UTC 
     =====================  ========================================================= 
 f)   Place of the 
       transaction             1 and 2 - Dublin 
     =====================  ========================================================= 
 g)   Additional 
       Information 
     =====================  ========================================================= 
 
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