KGP.L Regulatory News (KGP)

5 Nov 2007 15:34

Kingspan Group PLC05 November 2007 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 4. State whether notification relates to a managerial responsibilities/ person connected with a person director discharging managerial responsibilities /director named in 3 and identify the connected person. Noel Crowe Notification relates to director named in 3 5. Indicate whether the 6. Description of shares (including class) notification is in respect of a debentures or derivatives or financial holding of the person referred instruments relating to shares to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of Ordinary Shares of €0.13 each holding of person referred to in 3 7. Name of registered 8. State the nature of the transaction shareholder(s) and, if more than one, number of shares held by each of them Noel Crowe Exercise of Options 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments (treasury shares of that class should relating to shares acquired not be taken into account when calculating percentage) 10,000 0.005% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class should to shares disposed not be taken into account when calculating percentage) n/a n/a 13. Price per share or value of 14. Date and place of transaction transaction 10,000 @ €1.35 5 November 2007, Dublin 15. Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,000 (0.005%) 5 November 2007 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 20 Description of shares or grant of the option debentures involved (class and number) n/a n/a 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that the price is debentures over which options are to be fixed at the time of exercise held following notification n/a n/a 23 Any additional information 24 Name of Contact and telephone number for queries None Lorcan Dowd Phone: +353 42 9698000 Name and signature of duly designated officer of issuer responsible for makingnotification Lorcan Dowd 5th November 2007 This information is provided by RNS The company news service from the London Stock Exchange