Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Bergin

2

Reason for the notification

a)

Position/status

CEO, Glanbia Ireland DAC 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 Ireland DAC 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 meeting a combination of Glanbia Ireland DAC and Glanbia plc performance conditions measured over a three-year period ending31 December 2022. Awards may not vest earlier than 03 December 2023.

c)

Price(s) and volume(s)

(Grant of awards under the Glanbia Ireland DAC Long Term Incentive Plan)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of awards under the Glanbia Ireland DAC Long Term Incentive Plan)

e)

Date of the transaction

2020-12-03 - 14:30 UTC

f)

Place of the transaction

N/A (Not on a trading venue)

g)

Additional Information