Kingspan Group PLC Director/PDMR Shareholding (1307G)
February 27 2015 - 10:12AM
UK Regulatory
TIDMKGP
RNS Number : 1307G
Kingspan Group PLC
27 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 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 NOTIFICATION IS IN RESPECT OF
HOLDING OF PERSON REFERRED TO
IN 2
--- ----------------------------------------- --- ---------------------------------------------
Name of registered shareholder(s)
Description of shares or and, if more than one, number
derivatives or other financial of shares or derivatives or other
instruments linked to them financial instruments linked to
them, held by each shareholder
ORDINARY SHARES OF EUR0.13
5 EACH 6 PETER WILSON
--- ----------------------------------------- --- ---------------------------------------------
7 State the nature of the transaction 8 Number of shares, derivatives
or other financial instruments
EXERCISE OF OPTIONS UNDER linked to them acquired
THE KINGSPAN GROUP 1998 SHARE
OPTION SCHEME & 2008 PERFORMANCE 72,384
SHARE PLAN AND IMMEDIATE
DISPOSAL OF THE SHARES ISSUED
THEREUNDER.
--- ----------------------------------------- --- ---------------------------------------------
9 Number of shares, derivatives 10 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
1. 11,884 OPTIONS UNDER THE
1998 SHARE OPTION SCHEME 1. EXERCISE PRICE: EUR10.90 SALE
EXCERCISED AND DISPOSED OF. PRICE: EUR17.30
2. 60,500 OPTIONS UNDER THE 2. EXERCISE PRICE: EUR0.13 SALE
2008 SHARE OPTION SCHEME PRICE: EUR17.30
EXCERCISED AND DISPOSED OF.
--- ----------------------------------------- --- ---------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 26 FEBRUARY 2015, DUBLIN 12 27 FEBRUARY 2015
--- ----------------------------------------- --- ---------------------------------------------
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 27 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 PETER WILSON 16 YES
--- ------------------------------- --- --------------------------------------
Percentage of issued class acquired
(treasury shares of that class
Description of class of share should not be taken into account
when calculating percentage)
ORDINARY SHARES OF EUR0.13
17 EACH 18 0.042%
--- ------------------------------- --- --------------------------------------
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 0.042% 20 268,812 (0.16%)
--- ------------------------------- --- --------------------------------------
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
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any)
for grant of the option
Description of shares involved
(class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
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 N/A
at the time of exercise
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
LORCAN DOWD
Date of notification: 27 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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