Kingspan Group PLC Director/PDMR Shareholding (7555C)
February 24 2022 - 9:35AM
UK Regulatory
TIDMKGP
RNS Number : 7555C
Kingspan Group PLC
24 February 2022
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 GENE MURTAGH
====================== ===============================================
Reason for the notification
=======================================================================
a) Position/status CHIEF EXECUTIVE OFFICER
====================== ===============================================
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 GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017
the transaction PERFORMANCE SHARE PLAN
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR0.13 21,000
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23/02/2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
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 GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE
the transaction KINGSPAN GROUP PLC DEFERRED BONUS PLAN.
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR88.38 5,021
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23 FEBRUARY 2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
g) Additional DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO
Information CONDITIONS) ON 31 MARCH 2024.
====================== ===============================================
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 GEOFF DOHERTY
====================== ===============================================
Reason for the notification
=======================================================================
a) Position/status CHIEF FINANCIAL OFFICER
====================== ===============================================
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 GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017
the transaction PERFORMANCE SHARE PLAN
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR0.13 11,861
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23/02/2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
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 GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE
the transaction KINGSPAN GROUP PLC DEFERRED BONUS PLAN.
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR88.38 3,242
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23 FEBRUARY 2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
g) Additional DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO
Information CONDITIONS) ON 31 MARCH 2024.
====================== ===============================================
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 GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017
the transaction PERFORMANCE SHARE PLAN
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR0.13 10,970
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23/02/2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
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 GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE
the transaction KINGSPAN GROUP PLC DEFERRED BONUS PLAN.
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR88.38 2,998
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23 FEBRUARY 2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
g) Additional DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO
Information CONDITIONS) ON 31 MARCH 2024.
====================== ===============================================
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 RUSSELL SHIELS
====================== ===============================================
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 GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017
the transaction PERFORMANCE SHARE PLAN
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR0.13 11,961
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23/02/2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
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 GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE
the transaction KINGSPAN GROUP PLC DEFERRED BONUS PLAN.
====================== ===============================================
c) Price(s) and Price(s) Volume(s)
volume(s) EUR88.38 3,107
==========
====================== ===============================================
d) Aggregated
information N/A
- Aggregated
volume
- Price
====================== ===============================================
e) Date of the 23 FEBRUARY 2022
transaction
====================== ===============================================
f) Place of the IRELAND
transaction
====================== ===============================================
g) Additional
Information DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO
CONDITIONS) ON 31 MARCH 2024.
====================== ===============================================
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END
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February 24, 2022 09:35 ET (14:35 GMT)
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