11 Jun 2008 12:13
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
VOTING RIGHTS ATTACHED TO SHARES - ARTICLE 12(1) OF DIRECTIVE 2004/109/EC
FINANCIAL INSTRUMENTS - ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/EC
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
Kingspan Group plc……………..
2. Reason for the notification
(please place an X inside the appropriate bracket/s):
An acquisition or disposal of voting rights: ( )
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: (X)
Other (please specify) : ( )
……………..
3. Full name of person(s) subject to notification obligation:
Brendan Murtagh.……………..
4. Full name of shareholder(s) (if different from 3) :
Same as 3 above……………..
5. Date of transaction (and date on which the threshold is crossed or reached if different):
11/06/08……………..
6. Date on which issuer notified:
11/06/08……………..
7. Threshold(s) that is/are crossed or reached:
From 2.995% to 3.001% ……………..
8. Notified Details:
A: Voting rights attached to shares
| Class/type of shares if possible use ISIN CODE | Situation previous to the triggering transaction | |
|
4491235 | Number of shares
5,126,629 | Number of voting rights
2.995% |
| Resulting situation after the triggering transaction | |||||
| Class/type of shares if possible use ISIN CODE | Number of shares | Number of voting rights | % of voting rights | ||
| 4491235 | 5,126,629 | Direct
5,126,629 | Indirect | Direct 3.001% | Indirect |
B: Financial Instruments
Resulting situation after the triggering transaction
| Type of financial instrument N/A | Expiration date | Exercise/conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/ converted) | % of voting rights |
Total (A+B)
| Number of voting rights 5,126,629 | % of voting rights
3.001% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :
……………..
Proxy Voting:
10. Name of proxy holder:
……………..
11. Number of voting rights proxy holder will cease to hold:
……………..
12. Date on which proxy holder will cease to hold voting rights:
……………..
13. Additional information:
……………..
14. Contact name:
Lorcan Dowd……………..
15. Contact telephone number:
+353 42 96 98000