Kingspan Group PLC Director/PDMR Shareholding (7623R)

TIDMKGP

RNS Number : 7623R

Kingspan Group PLC

18 June 2018

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
===  ========================================================================== 
 a)   Name                   GILBERT McCARTHY 
     =====================  =================================================== 
 
      Reason for the notification 
     ========================================================================== 
 a)   Position/status        EXECUTIVE DIRECTOR 
     =====================  =================================================== 
 b)   Initial Notification   INITIAL NOTIFICATION 
       Amendment 
     =====================  =================================================== 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ========================================================================== 
 a)   Name                   KINGSPAN GROUP PLC 
     =====================  =================================================== 
 b)   LEI                    635400HM7V74SUB9OG75 
     =====================  =================================================== 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ========================================================================== 
 a)   Description            ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,            ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     =====================  =================================================== 
 b)   Nature of              EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 
       the transaction        2008 PERFORMANCE SHARE PLAN 
     =====================  =================================================== 
 c)   Price(s) and             Price(s)   Volume(s) 
       volume(s)                EUR0.13    46,584 
                                          ========== 
     =====================  =================================================== 
 d)   Aggregated 
       information             N/A 
       - Aggregated 
       volume 
       - Price 
     =====================  =================================================== 
 e)   Date of the            15 JUNE 2018 
       transaction 
     =====================  =================================================== 
 f)   Place of the           EURONEXT DUBLIN 
       transaction 
     =====================  =================================================== 
 g)   Additional 
       Information 
     =====================  =================================================== 
 5    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ========================================================================== 
 a)   Description            ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,            ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     =====================  =================================================== 
 b)   Nature of              DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF 
       the transaction        OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE 
                              SHARE PLAN. 
     =====================  =================================================== 
 c)   Price(s) and             Price(s)   Volume(s) 
       volume(s)                EUR41.00   13,000 
                                          ========== 
                                EUR41.02   3,500 
                                          ========== 
                                EUR41.00   2,500 
                                          ========== 
                                EUR40.92   27,584 
                                          ========== 
     =====================  =================================================== 
 d)   Aggregated             N/A 
       information 
       - Aggregated 
       volume 
       - Price 
     =====================  =================================================== 
 e)   Date of the            15 JUNE 2018 & 18 JUNE 2018 
       transaction 
     =====================  =================================================== 
 f)   Place of the           EURONEXT DUBLIN 
       transaction 
     =====================  ===================================================

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END

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