Holding(s) in Company

RNS Number : 7785U

Kingspan Group PLC

30 June 2009

 

Standard Form TR-1
Voting rights attached to shares- Article 12(1) of directive 2004/109/EC
Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC

1.    Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: 

Kingspan Group plc

2.    Reason for the notification (please place an X inside the appropriate bracket/s):

[X]     an acquisition or disposal of voting rights 

[ ]     an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ]    an event changing the breakdown of voting rights 

3.    Full name of person(s) subject to the notification obligation: 

Governance for Owners LLP

4.    Full name of shareholder(s) (if different from 3.): 

Governance for Owners European Focus Fund 1  

Governance for Owners European Focus Fund 2  

Governance for Owners European Focus Fund 3  

Governance for Owners European Focus Fund 4  

Governance for Owners European Focus Fund 5

5.     Date of the transaction and date on which the threshold is crossed or reached:

    26 June 2009

6.    Date on which issuer notified: 

29 June 2009

7.     Threshold(s) that is/are crossed or reached: 

3%

8.     Notified details: 

A) Voting rights attached to shares
Class/type of shares (if possible using the ISIN CODE)	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction
	Number of shares	Number of voting rights	Number of shares	Number of voting rights		% of voting rights
			Direct	Direct	Indirect	Direct	Indirect
Ordinary Shares (IE0004927939)	Below 3%	Below 3%	5,177,997	5,177,997		3.12%
SUBTOTAL A (based on aggregate voting rights)			5,177,997	5,177,997		3.12%

B) Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration Date	Exercise/Conversion Period/ Date	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
		SUBTOTAL B (in relation to all expiration dates)

Total (A+B)	number of voting rights	% of voting rights
	5,177,997	3.12%

9.    Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 

Governance for Owners European Focus Fund 1:

1,542,172 shares - 0.93% holding

Governance for Owners European Focus Fund 2:

874,335 shares - 0.53% holding

Governance for Owners European Focus Fund 3:

1,184,996 shares - 0.71% holding

Governance for Owners European Focus Fund 4:

1,518,710 shares - 0.91% holding

Governance for Owners European Focus Fund 5:

57,784 shares - 0.04% holding

10.    In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].

    N/A

11.     Number of voting rights proxy holder will cease to hold:

N/A

12.     Date on which proxy holder will cease to hold voting rights:

N/A

13.    Additional information:

Done at London on 29 June 2009.

Figures are based on a total number of voting rights of 166,112,934.

14.    Contact name:

Lorcan Dowd, Company Secretary

15.    Contact telephone number:

      00 353 42 9698000

 

END

 

 

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