Kingspan Group PLC Director/PDMR Shareholding (1821Z)
25 May 2016 - 2:02AM
UK Regulatory
TIDMKGP
RNS Number : 1821Z
Kingspan Group PLC
24 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 person discharging
Name of the Issuer 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 HOLDING OF PERSON REFERRED
3 2 4 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
--- ----------------------------------- --- ------------------------------------------------------
7 State the nature of 8 Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
(i) EXERCISE OF OPTIONS
UNDER THE KINGSPAN (i) 45,000
GROUP 2008 PERFORMANCE
SHARE PLAN AND IMMEDIATE
DISPOSAL OF THE SHARES
ISSUED THEREUNDER.
(ii) DISPOSAL OF SHARES
FROM EXISTING HOLDING.
--- ----------------------------------- --- ------------------------------------------------------
9 Number of shares, derivatives 10 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
(i) 45,000
(ii) 68,307 (i) EXERCISE PRICE EUR0.13
AND SALE PRICE EUR24.81222
(ii) SALE PRICE: EUR24.8364
--- ----------------------------------- --- ------------------------------------------------------
Date and place of transaction Date issuer informed of
transaction
(i) 23 MAY 2016, DUBLIN
11 (ii) 24 MAY 2016, DUBLIN 12 24 MAY 2016
--- ----------------------------------- --- ------------------------------------------------------
Name of contact and telephone
number for queries
Any additional information
LORCAN DOWD
13 N/A 14 PHONE: +353 42 9698000
--- ----------------------------------- --- ------------------------------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
LORCAN DOWD
Date of notification 24 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 YES
--- -------------------------- --- -------------------------------
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 0.025%
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
calculating percentage) percentage)
19 0.064% 20 300,000 (0.169%)
--- -------------------------- --- -------------------------------
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
--- ------------------------- --- -------------------------------
Total amount paid
(if any) for grant
of the option
Description of shares involved
(class and number)
23 N/A 24 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
--- ------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
LORCAN DOWD
Date of notification: 24 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
DSHLLFEEEAISFIR
(END) Dow Jones Newswires
May 24, 2016 12:02 ET (16:02 GMT)
Kingspan (LSE:KGP)
Historical Stock Chart
From Sep 2024 to Oct 2024
Kingspan (LSE:KGP)
Historical Stock Chart
From Oct 2023 to Oct 2024