Directorate Change

Retirement of Jerry Liston

Glanbia plc is making the following announcement in the context of its forthcoming Annual General Meeting ("AGM") on 13 May 2014. Mr. Jerry Liston, Non-Executive Director, has informed the Board that he will not be offering himself for re‐election and will retire from the Board at the commencement of the AGM.

For further information contact

Glanbia plc +353 56 777 2200

Shane Power, Head of Investor Relations+353 56 777 2244

Geraldine Kearney, Corporate Communications Director + 353 87 231 9430