Director/PDMR Shareholding

RNS Number : 3218Y

Kingspan Group PLC

28 February 2012

 



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:  Kingspan Group plc	2	State whether the notification relates to: 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 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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number) (i) 78,882 Ordinary Shares of €0.13 cents each  (ii) 19,720 Ordinary Shares of €0.13 cents each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise (i)            €0.13c (ii)           €0.13c	22	Total number of shares or debentures over which options are held following notification  (a)    284,310 Awarded under the 1998 Kingspan Group Share Option Scheme. (b)   (i) 422,096 The award is made under the Kingspan Group plc 2008 Performance Share Plan. (ii) 93,324 Exceptional Performance Award made under the Kingspan Group plc 2008 Performance Share Plan.
23	Any additional information (i) The award is made under the Kingspan Group plc 2008 Performance Share Plan (ii) Exceptional Performance Award made under the Kingspan Group plc 2008 Performance Share Plan.	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

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:  Kingspan Group plc	2	State whether the notification relates to: ii.              a transaction notified in                    accordance with Market Abuse                   Rules; or iii.            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 responsibilities/director Geoff Doherty	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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number)  46,584 Ordinary Shares of €0.13c each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise  €0.13c	22	Total number of shares or debentures over which options are held following notification   (a) 102,584  awarded under the Kingspan Group 2008 Performance Share Plan
23	Any additional information The award is made under the Kingspan Group plc 2008 Performance Share Plan	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

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:  Kingspan Group plc	2	State whether the notification relates to: iii.             a transaction notified in                    accordance with Market Abuse                   Rules; or iv.            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 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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number) 46,584 Ordinary Shares of €0.13c each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise  €0.13c	22	Total number of shares or debentures over which options are held following notification  (a) 129,360 awarded under the 1998 Kingspan Group Share Option Scheme (b) 193,984 awarded under the Kingspan Group 2008 Performance Share Plan
23	Any additional information The award is made under the Kingspan Group plc 2008 Performance Share Plan	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

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:  Kingspan Group plc	2	State whether the notification relates to: iv.             a transaction notified in                    accordance with Market Abuse                   Rules; or v.             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 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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number) 46,584 Ordinary Shares of €0.13c each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise  €0.13c	22	Total number of shares or debentures over which options are held following notification  (a) 88,133 awarded under the 1998 Kingspan Group Share Option Scheme (b) 193,984 awarded under the Kingspan Group 2008 Performance Share Plan
23	Any additional information The award is made under the Kingspan Group plc 2008 Performance Share Plan	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

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:  Kingspan Group plc	2	State whether the notification relates to: v.              a transaction notified in                    accordance with Market Abuse                   Rules; or vi.            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 responsibilities/director Gilbert McCarthy	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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number) 46,584 Ordinary Shares of €0.13c each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise  €0.13c	22	Total number of shares or debentures over which options are held following notification  (a) 70,277 awarded under the 1998 Kingspan Group Share Option Scheme (b) 151,384 awarded under the Kingspan Group 2008 Performance Share Plan
23	Any additional information The award is made under the Kingspan Group plc 2008 Performance Share Plan	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

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:  Kingspan Group plc	2	State whether the notification relates to: vi.             a transaction notified in                    accordance with Market Abuse                   Rules; or vii.           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 responsibilities/director Lorcan Dowd	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 shareholder(s) and, if more than one, 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 in 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  28 February 2012	18	Period during which or date on which it can be exercised  28 February 2015 - 28 February 2022
19	Total amount paid (if any) for the grant of the option Nil	20	Description of shares or debentures involved (class and number) 11,180 Ordinary Shares of €0.13c each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise  €0.13c	22	Total number of shares or debentures over which options are held following notification  (a) 17,638 awarded under the 1998 Kingspan Group Share Option Scheme (b) 67,780 awarded under the Kingspan Group 2008 Performance Share Plan
23	Any additional information The award is made under the Kingspan Group plc 2008 Performance Share Plan	24	Name of Contact and telephone number for queries  Lorcan Dowd Phone: [phone]

Name and signature of duly designated officer of issuer responsible for making notification

Lorcan Dowd

28 February 2012

 

END

 

 

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