30 Mar 2009 16:45
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
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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) (i) 128,800 Ordinary Shares of €0.13 cents each (ii) 20,000 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) 124,052 Awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP)
(c) (i) 128,800 awarded under the Kingspan Group 2008 Performance Share Plan (ii) 20,000 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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
Dermot Mulvihill | 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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 82,800 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) 295,786 awarded under the 1998 Kingspan Group Share Option Scheme (b) 94,595 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 82,800 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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
Louis Eperjesi | 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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 64,400 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) 204,221 awarded under the 1998 Kingspan Group Share Option Scheme (b) 44,762 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 64,400 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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
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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 36,800 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) 232,117 awarded under the 1998 Kingspan Group Share Option Scheme (b) 78,189 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 36,800 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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. 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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 64,400 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) 210,102 awarded under the 1998 Kingspan Group Share Option Scheme (b) 73,992 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 64,400 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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
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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 64,400 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) 190,594 awarded under the 1998 Kingspan Group Share Option Scheme (b) 59,234 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 64,400 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009
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
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 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
| 17. | Date of Grant: 27 March 2009
| 18 | Period during which or date on which it can be exercised 27 March 2012 - 27 March 2019 |
| 19 | Total amount paid (if any) for the grant of the option
Nil | 20 | Description of shares or debentures involved (class and number) 27,600 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) 47,638 awarded under the 1998 Kingspan Group Share Option Scheme (b) 12,000 awarded under the 2001 Kingspan Group Second Tier Share Option Plan (LTIP) (c) 27,600 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 |
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
30 March 2009