Holding(s) in Company

RNS Number : 1100H

Kingspan Group PLC

23 May 2011

 



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 tick the appropriate box or boxes):

[ü ]   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:

            16 May 2011

6.         Date on which issuer notified: 19 May 2011

7.         Threshold(s) that is/are crossed or reached:  5%

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
	8,244,858	8,244,858	8,430,858	8,430,858		5.06%
SUBTOTAL A (based on aggregate voting rights)			8,430,858	8,430,858		5.06%

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
	8,430,858	5.06%

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

Governance for Owners European Focus Fund 1:

429'377 shares

Governance for Owners European Focus Fund 2:

1'753'194 shares

Governance for Owners European Focus Fund 3:

2'739'782 shares

Governance for Owners European Focus Fund 4:

3'367'158 shares

Governance for Owners European Focus Fund 5:

141'347 shares

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

11.       Additional information:

Figures are based on a total number of voting rights of 166,518,700.

London May 19 2011.

12. Contact name:

Lorcan Dowd, Company Secretary……..

13. Contact telephone number:

  00 353 42 9698000………..

 

END

 

 

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