KGP.L Regulatory News (KGP)

18 Nov 2005 17:21

Kingspan Group PLC18 November 2005 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 to theshares 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 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 2 State whether the notification relates to: Kingspan Group plc (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 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Russell Shiels identify the connected person. Notification relates to director 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 Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 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 Exercise of Options Russell Shiels 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial in instruments relating to shares of that class should not be taken into shares acquired account when calculating percentage) 76,000 0.04% 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) n/a n/a 13. Price per share or value of transaction 14. Date and place of transaction Exercise Price per share €1.35 18 November 2005 , Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 18 November 2005 not be taken into account when calculating percentage) 280,330 (0.16%) 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 indication that the price is to be fixed at the which 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 making notification Lorcan Dowd________________________________________ Date of notification __18 November 2005_____________________ 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 to theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (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 2 State whether the notification relates to: Kingspan Group plc (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 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Jim Paul identify the connected person. Notification relates to director 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 Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 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 Exercise of 100,000 Options at exercise price of €1.35 each/Immediate disposal of 81,928 Jim Paul Shares 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial in instruments relating to shares of that class should not be taken into shares acquired 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) 81,928 0.048% 13. Price per share or value of transaction 14. Date and place of transaction €10.10 18 November 2005, Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 18 November 2005 not be taken into account when calculating percentage) 18,072 (0.01%) 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 indication that the price is to be fixed at the which 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 making notification Lorcan Dowd________________________________________ Date of notification : 18 November 2005 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 to theshares 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 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 2 State whether the notification relates to: Kingspan Group plc (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 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Jim Paul identify the connected person. Yes, Sylvia Paul, Spouse 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 Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 4 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 Disposal of Shares Jim Paul 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial in instruments relating shares of that class should not be taken into to shares acquired 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) 18,072 0.010% 13. Price per share or value of transaction 14. Date and place of transaction €10.10 18 November 2005, Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 18 November 2005 not be taken into account when calculating percentage) Nil 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 indication that the price is to be fixed at the which 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 making notification Lorcan Dowd________________________________________ Date of notification : 18 November 2005 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 to theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (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 2 State whether the notification relates to: Kingspan Group plc (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 (ii) 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 Terry Newman identify the connected person. Notification relates to person discharging managerial responsibilities 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 Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 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 Exercise of 30,000 Options @ €1.35 each/ Immediate disposal of 20,000 shares Terry Newman 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial in instruments relating to shares of that class should not be taken into shares acquired 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) 20,000 0.011% 13. Price per share or value of transaction 14. Date and place of transaction €10.22 18 November 2005 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 18 November 2005 not be taken into account when calculating percentage) 10,000 (0.005%) 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 indication that the price is to be fixed at the which 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 making notification Lorcan Dowd_______________________________________ Date of notification : 18 November 2005 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. (9) 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. (10) An issuer making a notification in respect of a derivativerelating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,16, 23 and 24. (11) An issuer making a notification in respect of options granted toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (12) An issuer making a notification in respect of a financialinstrument relating to the shares of an issuer (other than a debenture) shouldcomplete 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 2 State whether the notification relates to: Kingspan Group plc (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 (ii) 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 Terry Newman identify the connected person. Yes, Deborah Jane Newman, Spouse. 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 Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 4 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 Disposal of Shares Terry Newman 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial in instruments relating to shares of that class should not be taken into shares acquired 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) 10,000 0.005% 13. Price per share or value of transaction 14. Date and place of transaction €10.22 per share 18 November 2005, Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 18 November 2005 not be taken into account when calculating percentage) Nil 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 making notification Lorcan Dowd ________________________________________ Date of notification : 18 November 2005 This information is provided by RNS The company news service from the London Stock Exchange