Rights Attaching to Shares

RNS Announcement

RNS Number : 1237S

Glanbia PLC

12 March 2021

Glanbia plc

Document re: Disclosure of rights attached to shares

In compliance with Listing Rule 9.2.6E R, a copy of the Company's Constitution, which comprises of the Company's Memorandum of Association and Articles of Association, has today been uploaded to the National Storage Mechanism (NSM) and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Articles of Association set out the rights and restrictions applying to the Company's shares.

The document will also be available for inspection at:

Companies Announcements Office,
Euronext Dublin,
28 Anglesea Street,
Dublin 2,
Ireland

Name of person making notification: Michael Horan
Contact number: + 353567772200
Date of notification:12 March 2021

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END

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RNS metadata

Title: Rights Attaching to Shares
Time: 11:22:24
Date: 12 Mar 2021
Category: Miscellaneous
ID: 1237S