KGP Kingspan Group Plc

TIDMKGP

RNS Number : 6995Q

Kingspan Group PLC

07 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                GENE MURTAGH 
===  ==================  ======================================== 
 
      Reason for the notification 
===  ============================================================ 
 a)   Position/status     CHIEF EXECUTIVE OFFICER 
===  ==================  ======================================== 
 b)   Initial             INITIAL NOTIFICATION 
       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 
       the transaction     GROUP 2008 PERFORMANCE SHARE PLAN 
===  ==================  ======================================== 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        =========  ========== 
                             EUR0.13    86,359 
                            =========  ========== 
===  ==================  ======================================== 
 d)   Aggregated 
       information          N/A 
       - Aggregated 
       volume 
       - Price 
===  ==================  ======================================== 
 e)   Date of             07 JUNE 2018 
       the transaction 
===  ==================  ======================================== 
 f)   Place of            EURONEXT DUBLIN 
       the 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 
       the transaction     EXERCISE OF OPTIONS UNDER THE KINGSPAN 
                           GROUP 2008 PERFORMANCE SHARE PLAN. 
===  ==================  ======================================== 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        =========  ========== 
                             EUR40.00   86,359 
                            =========  ========== 
===  ==================  ======================================== 
 d)   Aggregated          N/A 
       information 
       - Aggregated 
       volume 
       - Price 
===  ==================  ======================================== 
 e)   Date of             07 JUNE 2018 
       the transaction 
===  ==================  ======================================== 
 f)   Place of            EURONEXT DUBLIN 
       the transaction 
===  ==================  ======================================== 
 

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END

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