Kingspan Group PLC Director/PDMR Shareholding (1069Y)
May 12 2016 - 9:57AM
UK Regulatory
TIDMKGP
RNS Number : 1069Y
Kingspan Group PLC
12 May 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 JOHN CRONIN
--- ----------------------------------- --- ----------------------------------
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 JOHN CRONIN
--- ----------------------------------- --- ----------------------------------
Number of shares, derivatives
State the nature of or other financial instruments
the transaction linked to them acquired
7 ACQUISITION OF SHARES 8 5,000
--- ----------------------------------- --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 N/A 10 EUR23.705
--- ----------------------------------- --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 12 MAY 2016, DUBLIN 12 12 MAY 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 12 MAY 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 JOHN CRONIN 16 YES
--- -------------------------- --- -------------------------------
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 0.002%
--- -------------------------- --- -------------------------------
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 8,000 (0.004%)
--- -------------------------- --- -------------------------------
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: 12 MAY 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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