Block Listing Six Monthly Return

Schedule 5

To: Regulation Department, Euronext Dublin
Date: 21 March 2020

AVS No:

Please ensure the entries onthis return are typed or printed electronically

1

Name of applicant

Glanbia plc

2

Name of scheme

Glanbia plc 2002 Long Term Incentive Plan

3

Period of return

From 21/09/2019

To

20/03/2020

4

Balance of unallotted securities under scheme(s) from previous return

40,000

5

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for)

Nil

6

Less: Number of securities issued/allotted under scheme(s) during period

Nil

7

Equals: Balance under scheme(s) not yet issued/allotted at end of period

40,000

Name of contact: Michael Horan

Telephone number of contact: 0567772200

Your attention is drawn to the Privacy Statement of the Irish Stock Exchange trading as Euronext Dublin, accessible at:http://www.ise.ie/Privacy-Statement/. Thisoutlines how and why your personal data may be processedby uswhen you, or a company with which you are connected, engage with us or avail of our services. If you are acting on behalf of a company engaging with or availing of the services of Euronext Dublin, you must ensure that our Privacy Statement has been brought to the attention of all persons whose personal datawe may process in the course of our relationship with your company (e.g. agents, officers, employees and otherpersonnel).

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Glanbia plc published this content on 23 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2020 10:47:00 UTC