Kingspan Group PLC
05 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 required
by the Market Abuse Rules and 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.
(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 an issuer (other than a debenture) should complete 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 (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 by
the 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 making
notification
Lorcan Dowd
5th November 2007
This information is provided by RNS
The company news service from the London Stock Exchange
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