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Glanbia plc announced on April 5, 2023, that six Persons Discharging Managerial Responsibilities (PDMRs) were granted provisional allocations of ordinary shares under the Glanbia plc 2018 Long Term Incentive Plan. Ian Doyle, Mark Garvey, Hugh McGuire, Brian Phelan, Susan Sweem, and Siobhán Talbot collectively received 410,134 ordinary shares with a €Nil exercise price. These awards are subject to performance over a three-year period ending January 3, 2026, and may not vest before April 5, 2026.
| Date | 6 Apr 2023 |
| Time | 14:31:21 |
| Category | Director/PDMR dealings |
| ID | 6765V |
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 |
Ian Doyle
|
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|
|
||||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Chief Corporate Development Officer 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
|
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|
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 |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||
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 |
Mark Garvey
|
||||
|
|
||||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Group Finance Director, Executive Director 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 |
||||
|
b) |
Nature of the transaction |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan) |
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||
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 |
Hugh McGuire
|
||||
|
|
||||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
CEO Glanbia Performance Nutrition 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 |
||||
|
b) |
Nature of the transaction |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||
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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 |
||||
|
b) |
Nature of the transaction |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||
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 |
Susan Sweem
|
||||
|
|
||||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Chief Human Resources Officer 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 |
||||
|
b) |
Nature of the transaction |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||
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 |
Siobhán Talbot
|
||||
|
|
||||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Group Managing Director, Executive Director 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, type of instrument Identification code |
Ordinary Shares of €0.06 each
ISIN: IE0000669501 |
||||
|
b) |
Nature of the transaction |
Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan, under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. The delivery of the shares is subject to performance measured over a three-year period ending 3 January 2026. Awards may not vest earlier than 5 April 2026.
|
||||
|
c) |
Price(s) and volume(s) |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
(Grant of awards under the Glanbia plc 2018 Long Term Incentive Plan)
|
||||
|
e) |
Date of the transaction |
2023-04-05, 08:00 UTC
|
||||
|
f) |
Place of the transaction |
N/A (Not on a trading venue)
|
||||
|
g) |
Additional Information |
The number of awards granted was determined by reference to the Glanbia plc share price on 4 April 2023. This was taken from www.Euronext.com and was calculated as the mean between the highest price (13.86) and the lowest price (€13.66). The mean was €13.76.
|
||||