Director/PDMR Shareholding
Kingspan Group PLC
11 April 2006
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to male 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.
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.
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.
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.
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 2 State whether the notification relates to:
a transaction notified in accordance with Market
Abuse Rules; or
Kingspan Group plc
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
both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
Brendan Murtagh identify the connected person.
Notification relates to director named in 3
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 3
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, number of shares held by
each of them Appropriation of shares under the Kingspan Group
Approved Profit Sharing Scheme.
Computershare Trustees (Ireland) Limited as
Trustees of the Kingspan Group plc Approved
Profit Sharing Scheme.
9. N Number of shares, debentures or 10. Percentage of issued class acquired
(treasury shares of that class should
financial in instruments relating not be taken into account when
calculating percentage)
to shares acquired
0.00%
965
11. Number of shares, debentures or 12. Percentage of issued class disposed
(treasury shares of that class should
financial instruments relating not be taken into account when
calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
Price per share €13.15 11.04.06 Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 11.04.06
not be taken into account when calculating
percentage)
7,525,965 (4.48%)
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of Grant 18 Period during which or date on which it can be
exercised
n/a
n/a
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
n/a n/a
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at the options are held following notification
time of exercise
n/a
n/a
23 Any additional information 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
________________________________________
Date of notification: -11th April 2006
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to male 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.
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.
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.
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.
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 2 State whether the notification relates to:
Kingspan Group plc a transaction notified in accordance with Market
Abuse Rules; or
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
both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
Dermot Mulvihill identify the connected person.
Notification relates to director named in 3
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 3
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, number of shares held by
each of them Appropriation of shares under the
Kingspan Group Approved Profit Sharing
Computershare Trustees (Ireland) Limited as Scheme.
Trustees of the Kingspan Group plc Approved
Profit Sharing Scheme.
9. N Number of shares, debentures or 10. Percentage of issued class acquired
(treasury shares of that class should
Financial in instruments relating to not be taken into account when
shares ac acquired calculating percentage)
965 0.00%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed
instruments relating to shares disposed (treasury shares of that class should
not be taken into account when
n/a calculating percentage)
n/a
13. Price per share or value of transaction 14. Date and place of transaction
Price per share €13.15 11.04.06 Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 11.04.06
not be taken into account when calculating
percentage)
901,795 (0.53%)
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of Grant 18 Period during which or date on which it can be
exercised
n/a
n/a
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
n/a n/a
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at the options are held following notification
time of exercise
n/a
n/a
23 Any additional information 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
________________________________________
Date of notification: -11th April 2006
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to male 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.
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.
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.
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.
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 2 State whether the notification relates to:
Kingspan Group plc a transaction notified in accordance with Market
Abuse Rules; or
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
both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
Lorcan Dowd identify the connected person.
Notification relates to Company Secretary named
in 3
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 3
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, number of shares held by
each of them Appropriation of shares under the Kingspan Group
Approved Profit Sharing Scheme.
Computershare Trustees (Ireland) Limited as
Trustees of the Kingspan Group plc Approved
Profit Sharing Scheme.
9. N Number of shares, debentures or 10. Percentage of issued class acquired
financial in instruments relating (treasury shares of that class should
to shares acquired not be taken into account when
calculating percentage)
506
0.00%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed
instruments relating to shares disposed (treasury shares of that class should
not be taken into account when
n/a calculating percentage)
n/a
13. Price per share or value of transaction 14. Date and place of transaction
Price per share €13.15 11.04.06 Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 11.04.06
not be taken into account when calculating
percentage)
506 (0.00%)
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17. Date of Grant 18 Period during which or date on which it can be
exercised
n/a
n/a
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
n/a n/a
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at the options are held following notification
time of exercise
n/a
n/a
23 Any additional information 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
________________________________________
Date of notification: -11th April 2006
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange VRSDILLIR
Latest directors dealings
- 2 days ago Mattioli Woods
- 2 days ago Morgan Advanced Materials
- 2 days ago Capita
- 2 days ago Judges Scientific
- 2 days ago Me Group International