Director/PDMR Shareholding

RNS Number : 9761X

Kingspan Group PLC

27 February 2017

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	GILBERT McCARTHY
	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	KINGSPAN GROUP PLC
b)	LEI	635400HM7V74SUB9OG75
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
b)	Nature of the transaction	EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) €0.13 35,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	27 FEBRUARY 2017
f)	Place of the transaction	DUBLIN, IRISH STOCK EXCHANGE
g)	Additional Information	EXERCISE RELATES TO OPTIONS GRANTED 2ND MARCH 2010 AND DUE TO EXPIRE 2ND MARCH 2017
5	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
b)	Nature of the transaction	DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) €28.85 35,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	27 FEBRUARY 2017
f)	Place of the transaction	DUBLIN, IRISH STOCK EXCHANGE

 

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