KGP Kingspan Group Plc

TIDMKGP

RNS Number : 2668Y

Kingspan Group PLC

07 May 2019

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
===  ======================================================================= 
 a)   Name                    GENE MURTAGH 
     ======================  =============================================== 
 
 2    Reason for the notification 
     ======================================================================= 
 a)   Position/status         CHIEF EXECUTIVE OFFICER 
     ======================  =============================================== 
 b)   Initial Notification    INITIAL NOTIFICATION 
       Amendment 
     ======================  =============================================== 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ======================================================================= 
 a)   Name                    KINGSPAN GROUP PLC 
     ======================  =============================================== 
 b)   LEI                     635400HM7V74SUB9OG75 
     ======================  =============================================== 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ======================================================================= 
 a)   Description             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 
       the transaction         2008 PERFORMANCE SHARE PLAN 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR0.13    55,121 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             03 MAY 2019 
       transaction 
     ======================  =============================================== 
 f)   Place of the            EURONEXT DUBLIN 
       transaction 
     ======================  =============================================== 
 g)   Additional 
       Information 
     ======================  =============================================== 
 5    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ======================================================================= 
 a)   Description             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               DISPOSAL OF ORDINARY SHARES COMPRISING (i) 
       the transaction         55,121 SHARES FOLLOWING THE EXERCISE OF ABOVE 
                               OPTIONS AND (ii) 50,000 SHARES FROM EXISTING 
                               SHAREHOLDING. 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR46.04   105,121 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated              N/A 
       information 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             03 MAY 2019 
       transaction 
     ======================  =============================================== 
 f)   Place of the            EURONEXT DUBLIN 
       transaction 
     ======================  =============================================== 
 

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END

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