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Directorate Change

12th Jun 2025 14:53

RNS Number : 6516M

Glanbia PLC

12 June 2025

Glanbia plc (the "Company"), the 'Better Nutrition company', reports that Tirlán Co-operative Society Limited has nominated Bill Carroll to replace Gerard O'Brien on the Board of the Company with effect from 12 June 2025. Gerard O'Brien retired on 11 June 2025.

The Company confirms that there are no other matters requiring disclosure under Paragraph 6.1.7 Chapter 6 of the Euronext Dublin Listing Rules and Paragraph 6.4.8 Chapter 6 of the London Stock Exchange Listing Rules.

ENDS

For further information contact

Glanbia plc: +353 (0)56 777 2200

Liam Hennigan, Group Secretary & Head of Investor Relations: +353 (0)86 046 8375

Martha Kavanagh, Director of Corporate Affairs: +353 (0)87 646 2006

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END

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