KGP.L Regulatory News (KGP)

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

Gene Murtagh

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

(i) 100,000 Ordinary Shares of €0.13 cents each 

(ii) 25,000 Ordinary Shares of €0.13 cents each 

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

(a) 457,960 Awarded under the 1998 Kingspan Group Share Option Scheme

(b) 70,000 Awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)

(c) (i) 342,414 awarded under the Kingspan Group 2008 Performance Share Plan

(ii) 73,604 Exceptional Performance Award under Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000

1.

Name of the Issuer: 

Kingspan Group plc

2

State whether the notification relates to:

ii. a transaction notified in

accordance with Market Abuse

Rules; or

iii. 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

Geoff Doherty

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

 56,000 Ordinary Shares of €0.13c each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

 (a) 56,000 awarded under the Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000

1.

Name of the Issuer: 

Kingspan Group plc

2

State whether the notification relates to:

iii. a transaction notified in

accordance with Market Abuse

Rules; or

iv. 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. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

38,000 Ordinary Shares of €0.13c each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

(a) 210,102 awarded under the 1998 Kingspan Group Share Option Scheme

(b) 30,000 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)

(c) 147,400 awarded under the Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000

1.

Name of the Issuer: 

Kingspan Group plc

2

State whether the notification relates to:

iv. a transaction notified in

accordance with Market Abuse

Rules; or

v. 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

Russell Shiels

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

38,000 Ordinary Shares of €0.13c each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

(a) 190,594 awarded under the 1998 Kingspan Group Share Option Scheme

(b) 30,000 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)

(c) 147,400 awarded under the Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000

1.

Name of the Issuer: 

Kingspan Group plc

2

State whether the notification relates to:

v. a transaction notified in

accordance with Market Abuse

Rules; or

vi. 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

Noel Crowe

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

28,000 Ordinary Shares of €0.13c each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

(a) 232,117 awarded under the 1998 Kingspan Group Share Option Scheme

(b) 52,394 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)

(c) 99,800 awarded under the Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000

1.

Name of the Issuer: 

Kingspan Group plc

2

State whether the notification relates to:

vi. a transaction notified in

accordance with Market Abuse

Rules; or

vii. 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

Lorcan Dowd

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. 

n/a

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

n/a

6.

Description of shares (including class) debentures or derivatives or financial instruments relating to shares 

n/a

7.

Name of registered shareholder(s) and, if more than one, number of shares held by each of them 

n/a

8. 

State the nature of the transaction

n/a

9.

 Number of shares, debentures or 

 financial in instruments relating 

 to shares acquired 

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 n/a

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 

n/a

14.

Date and place of transaction 

 n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16

Date issuer informed of transaction 

n/a

17.

Date of Grant

 1 March 2011

18

Period during which or date on which it can be exercised 

1 March 2014 - 1 March 2021

19

Total amount paid (if any) for the grant of the option

Nil

20

Description of shares or debentures involved (class and number)

14,000 Ordinary Shares of €0.13c each

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 €0.13c

22

Total number of shares or debentures over which options are held following notification 

(a) 47,638 awarded under the 1998 Kingspan Group Share Option Scheme

(b) 7,000 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)

(c) 56,600 awarded under the Kingspan Group 2008 Performance Share Plan

23

Any additional information

The award is made under the Kingspan Group plc 2008 Performance Share Plan

24

Name of Contact and telephone number for queries 

Lorcan Dowd

Phone: +353 42 9698000