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Kingspan Group PLC (KGP)

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Monday 02 April, 2012

Kingspan Group PLC

Director/PDMR Shareholding

RNS Number : 6637A
Kingspan Group PLC
02 April 2012
 



 

SCHEDULE 11

 

                Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64) of the Companies Act 1990 or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.

 

(1)   An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

 

(2)   An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

 

(3)   An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

 

(4)   An issuer making a notification in respect of a financial instrument relating to the shares of an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

All relevant boxes should be completed in block capital letters

 

1.

     Name of the Issuer:

 

KINGSPAN GROUP PLC

         

 

 

 

2

State whether the notification relates to:

(i)            a transaction notified in accordance with Market Abuse Rules; or

 

(ii)           a disclosure made in accordance with section 53 (as extended by section 64) of the Companies Act 1990 or entered into the issuer's register in accordance with section 59 of the Companies Act 1990  and pursuant to Disclosure Rule 3.1.4R(1)(a); or

 

(iii)          both (i) and (ii)

 

NOTIFICATION RELATES TO (iii)

 

3.

Name of person discharging managerial responsibilities/director

 

 

LORCAN DOWD

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

 

NOTIFICATION RELATES TO PERSON NAMED IN 3

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

NOTIFICATION IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN 3

 

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES OF €0.13 EACH

 

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

LORCAN DOWD

 

8.

State the nature of the transaction

 

PURCHASE OF SHARES

9.

 Number of shares, debentures or

 financial instruments relating

 to  shares acquired

     

582

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

   0.0003%

 

11.

Number of shares, debentures or

financial instruments relating

to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

  N/A

 

13.

Price per share or value of transaction

 

€7.755

14.

Date and place of transaction

 

 2 APRIL 2012, DUBLIN

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

 3,966     (0.002%)

 

16

Date issuer informed of transaction

   

    

 

 

2 APRIL 2012

 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 

17.

Date of Grant

 

 N/A

      

18

Period during which or date on which it can be exercised

 

N/A

 

19

Total amount paid (if any) for the grant of the option

 

N/A

20

Description of shares or debentures involved (class and number)

 

N/A

 

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

 N/A

 

22

Total number of shares or debentures over which options are held following notification

 

 

N/A

 

23

Any additional information

 

NONE

24

Name of Contact and telephone number for queries

 

LORCAN DOWD

PHONE: +353 42 9698000

 

 

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Lorcan Dowd

2 APRIL 2012


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