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
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| a) | Name |
Brian Phelan
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| 2 | Reason for the notification
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| a) | Position/status |
CEO Glanbia Nutritionals and Person Discharging Managerial Responsibility
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| 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 | |||||||||||||
| a) | Name |
Glanbia plc
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| b) | LEI |
635400SRMCBHVMSKJS84
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| 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 | ||||||||||||
| b) | Nature of the transaction | (1) Mandatory deferral of a proportion of Brian Phelan's 2020 Annual Incentive into 3,020 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
(2) Sale of 3,020 ordinary shares of €0.06 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
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction |
(1) 2021-03-29 - 10:01 A.M. UTC and (2) 2021-03-29 - 11:13 A.M. UTC
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| f) | Place of the transaction |
1 and 2 - Dublin
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| g) | Additional Information |
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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
| |||||||||||||
| a) | Name |
James Bergin
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|
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| 2 | Reason for the notification
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| a) | Position/status |
CEO, Glanbia Ireland and Person Discharging Managerial Responsibility
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| 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 | |||||||||||||
| 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 | ||||||||||||
| b) | Nature of the transaction | (1) Mandatory deferral of a proportion of James Bergin's 2020 Annual Incentive into 7,891 ordinary shares of €0.06 each in Glanbia plc (subject to the necessary withholding taxes, forfeiture provisions and restrictions on disposal)
(2) Sale of 4,104 ordinary shares of €0.06 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
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction |
(2) 2021-03-29 - 10:01 A.M. UTC and (2) 2021-03-29 - 10:01 A.M. UTC
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| f) | Place of the transaction |
1 and 2 - Dublin
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| g) | Additional Information |
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