Director/PDMR Shareholding
Kingspan Group PLC
06 September 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.
(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)
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 identify
the connected person.
Gene Murtagh
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 48,115 Ordinary Shares of €0.13 each
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
€14.18
692,810
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Gene Murtagh
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2013
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 123,526 Ordinary Shares of €0.13 each
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
115,963
€0.13c
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the Kingspan Long Term Amanda McManus
Incentive Plan
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Dermot Mulvihill
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 29,930 Ordinary Shares of €0.13 each
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
480,786
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Dermot Mulvihill
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2013
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 16,415 Ordinary Shares of €0.13 each
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
93,279
€0.13c
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the Kingspan Long Term Amanda McManus
Incentive Plan
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Lorcan Dowd
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 10,000 Ordinary Shares of €0.13 each
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
17,638
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Peter Wilson
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 20,462 Ordinary Shares of €0.13 each
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
257,346
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Peter Wilson
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2013
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 12,920 Ordinary Shares of €0.13 each
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
51,762
€0.13c
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the Kingspan Long Term Amanda McManus
Incentive Plan
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Noel Crowe
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 40,000 Ordinary Shares of €0.13 each
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
188,192
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Noel Crowe
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2013
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 11,532 Ordinary Shares of €0.13 each
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
43,926
€0.13c
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the Kingspan Long Term Amanda McManus
Incentive Plan
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Russell Shiels
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 15,562 Ordinary Shares of €0.13 each
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
212,133
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
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 identify
the connected person.
Russell Shiels
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2013
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 13,338 Ordinary Shares of €0.13 each
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
86,335
€0.13c
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the Kingspan Long Term Amanda McManus
Incentive Plan
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
Relates to (ii)
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 identify
the connected person.
Pat O'Sullivan
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 48,667 Ordinary Shares of €0.13 each
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
118,667
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
Relates to (ii)
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 identify
the connected person.
Louis Eperjesi
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 24,071 Ordinary Shares of €0.13 each
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
253,444
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
Relates to (ii)
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 identify
the connected person.
Joe Brash
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 19,159 Ordinary Shares of €0.13 each
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
139,712
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 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.
(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)
Relates to (ii)
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 identify
the connected person.
Terry Newman
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
n/a
n/a
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
n/a
n/a
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
in instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should
not be taken into account when calculating
percentage) n/a
n/a
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
5th September 2009 - 5th September 2016
5th September 2006
19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved
option (class and number)
€5.00 15,000 Ordinary Shares of €0.13 each
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
90,277
€14.18
23 Any additional information 24 Name of Contact and telephone number for queries
Options granted under the 1998 Kingspan Group Amanda McManus
Share Option Scheme
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Amanda McManus
6th September 2006
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