Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Garvey

2

Reason for the notification

a)

Position/status

Chief Financial Officer, 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 a retention award of 42,545 shares under which shares are granted in the form of a provisional allocation of shares for which no exercise price is payable. Awards may not vest earlier than 31 December 2025. This follows a consultation with Glanbia plc shareholders on Resolution 6 from the company's annual general meeting held on 1 May 2024.

c)

Price(s) and volume(s)

(Grant of a retention award)

d)

Aggregated information

- Aggregated volume

- Price

(Grant of a retention award)

e)

Date of the transaction

2024-06-14, 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 value of one times salary; calculated using the volume weighted average share price for the month of December 2023 which was €15.47.