Director/PDMR Shareholding (6637A)
April 02 2012 - 12:45PM
UK Regulatory
TIDMKGP
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: 2 State whether the notification
relates to:
KINGSPAN GROUP PLC (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)
---- -------------------------------------- ---- ------------------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 and identify the
managerial responsibilities/director connected person.
NOTIFICATION RELATES TO PERSON
3. LORCAN DOWD 4. NAMED IN 3
---- -------------------------------------- ---- ------------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class) debentures or derivatives
in 3 or 4 above or in respect or financial instruments relating
of a non-beneficial interest to shares
NOTIFICATION IS IN RESPECT
OF HOLDING OF PERSON REFERRED ORDINARY SHARES OF EUR0.13
5. TO IN 3 6. EACH
---- -------------------------------------- ---- ------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
of shares held by each of
them State the nature of the transaction
7. LORCAN DOWD 8. PURCHASE OF SHARES
---- -------------------------------------- ---- ------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or of that class should not be
financial instruments relating taken into account when calculating
to shares acquired percentage)
9. 582 10. 0.0003%
---- -------------------------------------- ---- ------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or of that class should not be
financial instruments relating taken into account when calculating
to shares disposed percentage)
11. N/A 12. N/A
---- -------------------------------------- ---- ------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. EUR7.755 14. 2 APRIL 2012, DUBLIN
---- -------------------------------------- ---- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any Date issuer informed of transaction
treasury shares should not
be taken into account when
calculating percentage)
15. 3,966 (0.002%) 16 2 APRIL 2012
---- -------------------------------------- ---- ------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
Period during which or date
Date of Grant on which it can be exercised
17. N/A 18 N/A
---- --------------------------------- --- ------------------------------------
Total amount paid (if any) Description of shares or debentures
for the grant of the option involved (class and number)
19 N/A 20 N/A
---- --------------------------------- --- ------------------------------------
Exercise price (if fixed Total number of shares or
at time of grant) or indication debentures over which options
that the price is to be fixed are held following notification
at the time of exercise
21 N/A 22 N/A
---- --------------------------------- --- ------------------------------------
Name of Contact and telephone
number for queries
Any additional information
LORCAN DOWD
23 NONE 24 PHONE: +353 42 9698000
---- --------------------------------- --- ------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Lorcan Dowd
2 APRIL 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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