KGP.L Regulatory News (KGP)

19 Sep 2006 16:56

Kingspan Group PLC19 September 2006 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating tothe 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 tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of an issuer (other than a debenture) should complete theboxes 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) Relates to (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Dermot Mulvihill In respect of person named in 3. 5. Indicate whether the notification is in 6. Description of shares (including class) respect of a holding of the person debentures or derivatives or financial referred to in 3 or 4 above or in respect instruments relating to shares of a non-beneficial interest In respect of person named in 3 €0.13 Ordinary Shares 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, number of shares held by each of them Dermot Mulvihill Disposal of Shares 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury in instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) n/a n/a 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 100,000 0.06% 13. Price per share or value of transaction 14. Date and place of transaction €15.90 18th September 2006 Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 701,795 (0.41%) 18th September 2006 If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17. Date of Grant 18 Period during which or date on which it can be exercised n/a n/a 19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved option (class and number) n/a n/a 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at the options are held following notification time of exercise n/a n/a 23 Any additional information 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 makingnotification Lorcan DowdCompany Secretary ________________________________________ Date of notification: 19th September 2006 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (5) An issuer making a notification in respect of a transaction relating tothe shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (6) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24. (7) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (8) An issuer making a notification in respect of a financial instrumentrelating to the shares of an issuer (other than a debenture) should complete theboxes 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: (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 (vi) both (i) and (ii) Relates to (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Peter Wilson In respect of person named in 3. 5. Indicate whether the notification is in 6. Description of shares (including class) respect of a holding of the person debentures or derivatives or financial referred to in 3 or 4 above or in respect instruments relating to shares of a non-beneficial interest In respect of person named in 3 €0.13 Ordinary Shares 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, number of shares held by each of them Peter Wilson Exercise of Options and immediate disposal of Shares. 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury in instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) n/a n/a 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 125,000 0.07% 13. Price per share or value of transaction 14. Date and place of transaction €15.674 19th September 2006 Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 100,670 (0.05%) 19th September 2006 If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17. Date of Grant 18 Period during which or date on which it can be exercised n/a n/a 19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved option (class and number) n/a n/a 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at the options are held following notification time of exercise n/a n/a 23 Any additional information 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 makingnotification Lorcan DowdCompany Secretary________________________________________ Date of notification: 19th September 2006 This information is provided by RNS The company news service from the London Stock Exchange