Director/PDMR Shareholding

Kingspan Group PLC 07 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 10,856 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 450,856 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 17,864 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 76,864 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Brendan 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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 10,097 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 625,097 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Brendan 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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 23,689 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 99,689 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 36,195 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 644,695 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 25,437 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 92,437 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 22,571 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 644,906 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 15,977 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 72,977 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 38,192 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 203,192 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 12,394 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 32,394 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 11,884 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 236,884 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2012 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 14,842 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬0.13 .................................... 22. Total number of shares or debentures over which options held following notification 38,842 .................................... 23. Any additional information Options granted under the Kingspan Long Term Incentive Plan .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Pat O'Sullivan .................................... 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 shareholders(s) and, if more than one, the 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 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. Num4ber 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 70,000 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 70,000 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Terry Newman .................................... 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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 15,277 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 105,272 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 29,373 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 229,373 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Joe Brash .................................... 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 shareholders(s) and, if more than one, the 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 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 5th September 2005 .................................... 18. Period during which or date on which it can be exercised 5th September 2008 - 5th September 2015 .................................... 19. Total amount paid (if any) for grant of the option â‚¬5.00 .................................... 20. Description of shares or debentures involved (class and number) 30,553 ordinary shares of â‚¬0.13 each .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise â‚¬10.90 .................................... 22. Total number of shares or debentures over which options held following notification 160,553 .................................... 23. Any additional information Options granted under the 1998 Kingspan Group Share Option Scheme .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 7th September 2005 .................................... END This information is provided by RNS The company news service from the London Stock Exchange

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