REG - Kingspan Group PLC - Director/PDMR Shareholding
Released: 02/03/2010
For best results when printing this announcement, please click on the link below:
http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20100302:nRSB9224Ha
RNS Number : 9224H
Kingspan Group PLC
02 March 2010
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to male 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: Kingspan Group plc 2 State whether the notification relates to: 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)
3. Name of person discharging managerial responsibilities/director Peter Wilson 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in
3 and identify the connected person. Notification relates to director named in 3
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of holding of person referred to in 3 6. Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares
of E0.13 each
7. Name of registered shareholder(s) and, if more than one, number of shares held by each of them Peter Wilson 8. State the nature of the transaction Exercise of Options
9. Number of shares, debentures or financial in instruments relating to shares acquired 14,842 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.008%
11. Number of shares, debentures or financial instruments relating to shares disposed n/a 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction Exercise price E0.13 each 14. Date and place of transaction 1 March 2010, Dublin
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 232,498 (0.139%) 16 Date issuer informed of transaction 1 March 2010
6.
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of E0.13 each
7.
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Peter Wilson
8.
State the nature of the transaction
Exercise of Options
9.
Number of shares, debentures or
financial in instruments relating
to shares acquired
14,842
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)
0.008%
11.
Number of shares, debentures or
financial instruments relating
to shares disposed
n/a
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)
n/a
13.
Price per share or value of transaction
Exercise price E0.13 each
14.
Date and place of transaction
1 March 2010, Dublin
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be
taken into account when calculating percentage)
232,498 (0.139%)
16
Date issuer informed of transaction
1 March 2010
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17. Date of Grant n/a 18 Period during which or date on which it can be exercised n/a
19 Total amount paid (if any) for the grant of the option n/a 20 Description of shares or debentures involved (class and number) n/a
21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise n/a 22 Total number of shares or debentures over which options are held following notification n/a
23 Any additional information None 24 Name of Contact and telephone number for queries Lorcan Dowd Phone: +353 42 9698000
n/a
21
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
n/a
22
Total number of shares or debentures over which options are held following notification
n/a
23
Any additional information
None
24
Name of Contact and telephone number for queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
2 March 2010
This information is provided by RNS
The company news service from the London Stock Exchange