TIDMKGP

RNS Number : 5655U

Kingspan Group PLC

07 April 2016

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 
---  ------------------------------  ---  ---------------------------------- 
                                           Indicate whether the notification 
      State whether notification            is in respect of a holding 
       relates to a person                  of the person referred 
       closely associated                   to in 2 or 3 above or 
       with a person discharging            in respect of a non-beneficial 
       managerial responsibilities          interest 
       named in 2 and identify 
       the connected person 
       NOTIFICATION RELATES                 NOTIFICATION IS IN RESPECT 
       TO PERSON NAMED IN                   OF HOLDING OF PERSON REFERRED 
 3     2                              4     TO IN 2 
---  ------------------------------  ---  ---------------------------------- 
                                           Name of registered shareholder(s) 
      Description of shares                 and, if more than one, 
       or derivatives or other              number of shares or derivatives 
       financial instruments                or other financial instruments 
       linked to them                       linked to them, held by 
                                            each shareholder 
       ORDINARY SHARES OF 
 5     EUR0.13 EACH                   6     GEOFF DOHERTY 
---  ------------------------------  ---  ---------------------------------- 
      State the nature of 
       the transaction 
                                           Number of shares, derivatives 
       PURCHASE OF SHARES                   or other financial instruments 
       UNDER THE KINGSPAN                   linked to them acquired 
       GROUP APPROVED PROFIT 
 7     SHARING SCHEME                 8     436 
---  ------------------------------  ---  ---------------------------------- 
                                           Price per share or derivative 
      Number of shares, derivatives         or other financial instrument 
       or other financial                   linked to them or value 
       instruments linked                   of transaction 
       to them disposed of 
 
 9     N/A                            10    EUR22.49 EACH 
---  ------------------------------  ---  ---------------------------------- 
                                           Date issuer informed of 
      Date and place of transaction         transaction 
 
 11    07 APRIL 2016, DUBLIN          12    07 APRIL 2016 
---  ------------------------------  ---  ---------------------------------- 
                                           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 07 APRIL 2016 
---  ----------------------------------------------------------------------- 
 

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               transaction being notified 
       secretary (if not                in accordance with the 
       required to be stated            Market Abuse Rules and 
       in box 2)                        ISE LR 6.10 
 
 15    GEOFF DOHERTY              16    SINGLE TRANSACTION 
---  --------------------------  ---  ------------------------------- 
                                       Percentage of issued class 
                                        acquired (treasury shares 
      Description of class              of that class should not 
       of share                         be taken into account 
                                        when calculating percentage) 
       ORDINARY SHARES OF 
 17    EUR0.13 EACH               18    436 (0.0002%) 
---  --------------------------  ---  ------------------------------- 
                                       Total holding following 
      Percentage of issued              notification and total 
       class disposed (treasury         percentage holding following 
       shares of that class             notification (any treasury 
       should not be taken              shares should not be taken 
       into account when                into account when calculating 
       calculating percentage)          percentage) 
 
 19    N/A                        20    254,979 (0.1438%) 
---  --------------------------  ---  ------------------------------- 
 

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 
---  -------------------------  ---  ------------------------------- 
      Exercise price (if 
       fixed at time of grant) 
       or indication that 
       the price is to be             Total number of shares 
       fixed at the time               over which options are 
       of exercise                     held following notification 
 25    N/A                       26    N/A 
---  -------------------------  ---  ------------------------------- 
 
   Name and signature of duly designated officer of 
   issuer responsible for making notification 
 
   LORCAN DOWD 
 
   Date of notification 07 APRIL 2016 
-------------------------------------------------------------------- 
 

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 
---  ------------------------------  ---  ---------------------------------- 
                                           Indicate whether the notification 
      State whether notification            is in respect of a holding 
       relates to a person                  of the person referred 
       closely associated                   to in 2 or 3 above or 
       with a person discharging            in respect of a non-beneficial 
       managerial responsibilities          interest 
       named in 2 and identify 
       the connected person 
       NOTIFICATION RELATES                 NOTIFICATION IS IN RESPECT 
       TO PERSON NAMED IN                   OF HOLDING OF PERSON REFERRED 
 3     2                              4     TO IN 2 
---  ------------------------------  ---  ---------------------------------- 
                                           Name of registered shareholder(s) 
      Description of shares                 and, if more than one, 
       or derivatives or other              number of shares or derivatives 
       financial instruments                or other financial instruments 
       linked to them                       linked to them, held by 
                                            each shareholder 
       ORDINARY SHARES OF 
 5     EUR0.13 EACH                   6     LORCAN DOWD 
---  ------------------------------  ---  ---------------------------------- 

(MORE TO FOLLOW) Dow Jones Newswires

April 07, 2016 12:40 ET (16:40 GMT)

      State the nature of 
       the transaction 
                                           Number of shares, derivatives 
       PURCHASE OF SHARES                   or other financial instruments 
       UNDER THE KINGSPAN                   linked to them acquired 
       GROUP APPROVED PROFIT 
 7     SHARING SCHEME                 8     226 
---  ------------------------------  ---  ---------------------------------- 
                                           Price per share or derivative 
      Number of shares, derivatives         or other financial instrument 
       or other financial                   linked to them or value 
       instruments linked                   of transaction 
       to them disposed of 
 
 9     N/A                            10    EUR22.49 EACH 
---  ------------------------------  ---  ---------------------------------- 
                                           Date issuer informed of 
      Date and place of transaction         transaction 
 
 11    07 APRIL 2016, DUBLIN          12    07 APRIL 2016 
---  ------------------------------  ---  ---------------------------------- 
                                           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 07 APRIL 2016 
---  ----------------------------------------------------------------------- 
 

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               transaction being notified 
       secretary (if not                in accordance with the 
       required to be stated            Market Abuse Rules and 
       in box 2)                        ISE LR 6.10 
 
 15    LORCAN DOWD                16    SINGLE TRANSACTION 
---  --------------------------  ---  ------------------------------- 
                                       Percentage of issued class 
                                        acquired (treasury shares 
      Description of class              of that class should not 
       of share                         be taken into account 
                                        when calculating percentage) 
       ORDINARY SHARES OF 
 17    EUR0.13 EACH               18    226 (0.0001%) 
---  --------------------------  ---  ------------------------------- 
                                       Total holding following 
      Percentage of issued              notification and total 
       class disposed (treasury         percentage holding following 
       shares of that class             notification (any treasury 
       should not be taken              shares should not be taken 
       into account when                into account when calculating 
       calculating percentage)          percentage) 
 
 19    N/A                        20    4,404 (0.0025%) 
---  --------------------------  ---  ------------------------------- 
 

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 
---  -------------------------  ---  ------------------------------- 
      Exercise price (if 
       fixed at time of grant) 
       or indication that 
       the price is to be             Total number of shares 
       fixed at the time               over which options are 
       of exercise                     held following notification 
 25    N/A                       26    N/A 
---  -------------------------  ---  ------------------------------- 
 
   Name and signature of duly designated officer of 
   issuer responsible for making notification 
 
   LORCAN DOWD 
 
   Date of notification 07 APRIL 2016 
-------------------------------------------------------------------- 
 

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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(END) Dow Jones Newswires

April 07, 2016 12:40 ET (16:40 GMT)

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