TIDMKGP

RNS Number : 7978X

Kingspan Group PLC

24 November 2014

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): 
   [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:Invesco Ltd 
   4.         Full name of shareholder(s) (if different from 3.): 
   5.         Date of the transaction and date on which the threshold is crossed or reached: 

18 November 2014

   6.         Date on which issuer notified 20 November 2014 
   7.         Threshold(s) that is/are crossed or reached:  3% 
   8.         Notified details: 
 
 A) Voting rights attached to shares 
---------------------------------------------------------------------------------------------------------------------- 
 Class/type of shares   Situation previous to the      Resulting situation after the triggering transaction 
 (if possible using     Triggering transaction 
 the ISIN CODE) 
---------------------  -----------------------------  ---------------------------------------------------------------- 
                        Number of        Number of     Number of    Number of voting rights       % of voting rights 
                        Shares           Voting        shares 
                                         rights 
---------------------  ---------------  ------------  -----------  ----------------------------  --------------------- 
                                                       Direct       Direct   Indirect             Direct     Indirect 
---------------------  ---------------  ------------  -----------  -------  -------------------  ---------  ---------- 
 Ord Euro 13 
  IE0004927939               6,879,182   6,879,182                                    6,739,231              3.93% 
---------------------  ---------------  ------------  -----------  -------  -------------------  ---------  ---------- 
 
 SUBTOTAL A (based on 
  aggregate voting 
  rights)                    6,879,182   6,879,182                                    6,739,231               3.93% 
---------------------  ---------------  ------------  -----------  ----------------------------  --------------------- 
 
 
 B) Financial Instruments 
---------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------- 
 Type of financial   Expiration   Exercise/Conversion   Number of voting          % of voting rights 
  instrument          Date         Period/ Date          rights that may 
                                                         be acquired if 
                                                         the instrument 
                                                         is exercised/converted 
------------------  -----------  --------------------  ------------------------  ------------------- 
 
 
                                  SUBTOTAL B 
                                   (in relation 
                                   to all expiration 
                                   dates) 
                                 --------------------  ------------------------  ------------------- 
 
 
 Total (A+B)   number of voting   % of voting rights 
                rights 
------------  -----------------  ------------------- 
 6,739,231     6,739,231          3.93% 
------------  -----------------  ------------------- 
 

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

Invesco Asset Management Ltd & Invesco Hong Kong Ltd - 228,011

Invesco Asset Management Ltd - 155,840

Invesco Asset Management Ltd & Invesco GT Asset Management Ltd - 3,546,132

Invesco PowerShares Capital Management LLC- 17,688

Invesco Canada Limited - 2,791,560

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

   11.       Additional information: 

Done at [place] on [date].

This information is provided by RNS

The company news service from the London Stock Exchange

END

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