TIDMKGP
RNS Number : 7702F
Kingspan Group PLC
24 February 2015
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 GENE MURTAGH
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- -------------------------------------- --- ----------------------------------------------------
23 Total amount paid (if any) 24 Description of shares or derivatives
for grant of the option or other financial instruments
Nil linked to them
(i) 35,906 ORDINARY SHARES OF
EUR0.13 EACH
(ii) 8,977 ORDINARY SHARES OF
EUR0.13 EACH
--- -------------------------------------- --- ----------------------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed (a) 84,310 AWARDED UNDER THE
at the time of exercise 1998 KINGSPAN GROUP SHARE OPTION
(i) EUR0.13 EACH SCHEME.
(ii) EUR0.13 EACH
(b) (i) 575,099 AWARDS MADE UNDER
THE KINGSPAN GROUP PLC 2008 PERFORMANCE
SHARE PLAN.
(ii) 106,575 EXCEPTIONAL PERFORMANCE
AWARDS MADE UNDER THE KINGSPAN
GROUP PLC 2008 PERFORMANCE SHARE
PLAN.
--- -------------------------------------- --- ----------------------------------------------------
27. Any other information.
(i) AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE
PLAN.
(ii) EXCEPTIONAL PERFORMANCE AWARDS MADE UNDER THE KINGSPAN GROUP
PLC PERFORMANCE SHARE PLAN.
------------------------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
------------------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 GEOFF DOHERTY
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- --------------------------------- --- -----------------------------------------
Description of shares or derivatives
or other financial instruments
Total amount paid (if any) linked to them
for grant of the option 27,707 ORDINARY SHARES OF EUR0.13
23 Nil 24 EACH
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed 163,319 AWARDS MADE UNDER THE
at the time of exercise KINGSPAN GROUP PLC 2008 PERFORMANCE
EUR0.13 EACH SHARE PLAN
--- --------------------------------- --- -----------------------------------------
27. Any other information.
AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 RUSSELL SHIELS
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- --------------------------------- --- ----------------------------------------------------
Description of shares or derivatives
or other financial instruments
linked to them
Total amount paid (if any)
for grant of the option 24,812 ORDINARY SHARES OF EUR0.13
23 Nil 24 EACH
--- --------------------------------- --- ----------------------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed (a) 38,133 AWARDED UNDER THE
at the time of exercise 1998 KINGSPAN GROUP SHARE OPTION
EUR0.13 EACH SCHEME
(b) 141,128 AWARDS MADE UNDER
THE KINGSPAN GROUP PLC 2008 PERFORMANCE
SHARE PLAN.
--- --------------------------------- --- ----------------------------------------------------
27. Any other information.
AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
-------------------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
-------------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 PETER WILSON
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- --------------------------------- --- ----------------------------------------------
Description of shares or derivatives
or other financial instruments
linked to them
Total amount paid (if any)
for grant of the option 24,812 ORDINARY SHARES OF EUR0.13
23 Nil 24 EACH
--- --------------------------------- --- ----------------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed (a) 32,346 AWARDED UNDER THE
at the time of exercise 1998 KINGSPAN GROUP SHARE OPTION
EUR0.13 EACH SCHEME
(b) 290,456 AWARDS MADE UNDER
THE KINGSPAN GROUP PLC 2008 PERFORMANCE
SHARE PLAN.
--- --------------------------------- --- ----------------------------------------------
27. Any other information.
AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
-------------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
-------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 GILBERT MCCARTHY
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- --------------------------------- --- ----------------------------------------------
Description of shares or derivatives
or other financial instruments
Total amount paid (if any) linked to them
for grant of the option 24,812 ORDINARY SHARES OF EUR0.13
23 Nil 24 EACH
--- --------------------------------- --- ----------------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed (a) 40,277 AWARDED UNDER THE
at the time of exercise 1998 KINGSPAN GROUP SHARE OPTION
EUR0.13 EACH SCHEME
(b) 210,438 AWARDS MADE UNDER
THE KINGSPAN GROUP PLC 2008 PERFORMANCE
SHARE PLAN.
--- --------------------------------- --- ----------------------------------------------
27. Any other information.
AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
-------------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
-------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging managerial
responsibilities
1 KINGSPAN GROUP PLC 2 LORCAN DOWD
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
NOTIFICATION RELATES TO PERSON
NAMED IN 2 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 N/A 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
State the nature of the transaction linked to them acquired
7 N/A 8 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 N/A 12 N/A
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 N/A 16 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Description of class of share when calculating percentage)
17 N/A 18 N/A
--- ------------------------------- --- --------------------------------------
Percentage of issued class Total holding following notification
disposed (treasury shares and total percentage holding
of that class should not following notification (any treasury
be taken into account when shares should not be taken into
calculating percentage) account when calculating percentage)
19 N/A 20 N/A
--- ------------------------------- --- --------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
which it can be exercised
Date of grant 24 FEBRUARY 2018 - 24 FEBRUARY
21 24 FEBRUARY 2015 22 2022
--- --------------------------------- --- ----------------------------------------------
Description of shares or derivatives
or other financial instruments
linked to them
Total amount paid (if any)
for grant of the option 5,230 ORDINARY SHARES OF EUR0.13
23 Nil 24 EACH
--- --------------------------------- --- ----------------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed (a) 10,000 AWARDED UNDER THE
at the time of exercise 1998 KINGSPAN GROUP SHARE OPTION
EUR0.13 EACH SCHEME
(b) 46,960 AWARDS MADE UNDER
THE KINGSPAN GROUP PLC 2008 PERFORMANCE
SHARE PLAN.
--- --------------------------------- --- ----------------------------------------------
27. Any other information.
AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
-------------------------------------------------------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification 24 FEBRUARY 2015
-------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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