Kingspan Group PLC Director/PDMR Shareholding (6741X)
09 May 2016 - 10:03PM
UK Regulatory
TIDMKGP
RNS Number : 6741X
Kingspan Group PLC
09 May 2016
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 KINGSPAN GROUP PLC 2 PETER WILSON
--- ------------------------------ --- ----------------------------------
State whether notification Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
NOTIFICATION RELATES NOTIFICATION IS IN RESPECT
TO PERSON NAMED IN OF A HOLDING OF THE PERSON
3 2 4 REFERRED TO IN 2
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
ORDINARY SHARES OF
5 EUR0.13 EACH 6 PETER WILSON
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
RE-ISSUE OF TREASURY linked to them acquired
SHARES IN SATISFACTION
7 OF A CONTRACTUAL OBLIGATION. 8 11,164
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 N/A 10 EUR22.66 PER SHARE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 09 MAY 2016, IRELAND 12 09 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 NONE. 14 PHONE: +353 42 9698000
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
LORCAN DOWD
Date of notification 09 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 PETER WILSON 16 SINGLE TRANSACTION
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
when calculating percentage)
ORDINARY SHARES OF
17 EUR0.13 EACH 18 (0.006%)
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
366,876 ORDINARY SHARES
19 N/A 20 (0.206%)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
exercised
Date of grant
21 N/A 22 N/A
--- ---------------------------------------- --- -----------------------------------------------
23 Total amount paid 24 Description of shares
(if any) for grant or derivatives or other
of the option financial instruments
N/A linked to them
N/A
--- ---------------------------------------- --- -----------------------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
--- ---------------------------------------- --- -----------------------------------------------
27. Any other information.
---------------------------------------------------------------------------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
LORCAN DOWD
Date of notification 09 MAY 2016
---------------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 KINGSPAN GROUP PLC 2 RUSSELL SHIELS
--- ----------------------------------- --- -------------------------------------
State whether notification Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
NOTIFICATION RELATES NOTIFICATION IS IN RESPECT
TO PERSON NAMED IN OF A HOLDING OF THE PERSON
3 2 4 REFERRED TO IN 2
--- ----------------------------------- --- -------------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
ORDINARY SHARES OF
5 EUR0.13 EACH 6 RUSSELL SHIELS
--- ----------------------------------- --- -------------------------------------
State the nature of
the transaction
(i) RE-ISSUE OF TREASURY Number of shares, derivatives
SHARES IN SATISFACTION or other financial instruments
OF A CONTRACTUAL OBLIGATION. linked to them acquired
7 (ii) DISPOSAL OF SHARES. 8 (i) 7,874
--- ----------------------------------- --- -------------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of
(i) EUR22.66 PER SHARE
9 (ii) 7,874 10 (ii) EUR22.94 PER SHARE
--- ----------------------------------- --- -------------------------------------
Date issuer informed of
Date and place of transaction transaction
11 09 MAY 2016, IRELAND 12 09 MAY 2016
--- ----------------------------------- --- -------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 NONE. 14 PHONE: +353 42 9698000
--- ----------------------------------- --- -------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
LORCAN DOWD
Date of notification 09 MAY 2016
--- -------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 RUSSELL SHIELS 16 SINGLE TRANSACTION
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
when calculating percentage)
ORDINARY SHARES OF
17 EUR0.13 EACH 18 (0.004%)
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
368,307 ORDINARY SHARES
19 (0.004%) 20 (0.207%)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
exercised
Date of grant
21 N/A 22 N/A
--- ---------------------------------------- --- -----------------------------------------------
23 Total amount paid 24 Description of shares
(if any) for grant or derivatives or other
of the option financial instruments
N/A linked to them
N/A
--- ---------------------------------------- --- -----------------------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
--- ---------------------------------------- --- -----------------------------------------------
27. Any other information.
---------------------------------------------------------------------------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
LORCAN DOWD
Date of notification 09 MAY 2016
---------------------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 09, 2016 08:03 ET (12:03 GMT)
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