24 February 2022 - Glanbia plc ("Glanbia", the "Company" or "plc"), the global nutrition group, announces the following Board and Committee chair changes:

·    Paul Duffy, Independent Non-Executive Director, will succeed Dan O'Connor as Chairperson of the Audit Committee effective 7 March 2022;

·    Patrick Coveney will retire as an Independent Non-Executive Director effective 30 March 2022; and

·    Vincent Gorman (a director nominated by the Society) will retire from the Board at the forthcoming AGM on 5 May 2022

For further information contact:

Glanbia plc +353 56 777 2200 

Investors

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

Media

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