Director/PDMR Shareholding
Kingspan Group PLC
04 September 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:
(i) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(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 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Brian Hill
Notification relates to director named in 3
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 3
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
Brian Hill
Purchase of Shares
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
0.005%
10,000
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a n/a
13. Price per share or value of transaction 14. Date and place of transaction
€18.75 3rd September 2007, Dublin
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
3rd September, 2007
11,000 (0.006%)
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 grant of 20 Description of shares or debentures involved
the option (class and number)
n/a n/a
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
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
4th September 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.
(5) 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.
(6) 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.
(7) 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.
(8) 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:
(iv) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(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
(vi) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Gene Murtagh
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 93,650 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
586,460
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(9) 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.
(10) 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.
(11) 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.
(12) 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:
(vii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(viii) 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
(ix) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Dermot Mulvihill
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 90,000 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
245,786
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(13) 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.
(14) 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.
(15) 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.
(16) 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:
(x) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xi) 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
(xii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Russell Shiels
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 70,000 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
158,133
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(17) 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.
(18) 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.
(19) 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.
(20) 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:
(xiii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xiv) 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
(xv) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Peter Wilson
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 70,000 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
202,346
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(21) 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.
(22) 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.
(23) 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.
(24) 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:
(xvi) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xvii) 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
(xviii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Noel Crowe
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 37,726 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
225,918
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(25) 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.
(26) 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.
(27) 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.
(28) 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:
(xix) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xx) 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
(xxi) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Louis Eperjesi
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 50,777 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
204,221
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(29) 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.
(30) 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.
(31) 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.
(32) 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:
(xxii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxiii) 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
(xxiv) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Lorcan Dowd
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2017
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 15,000 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€19.00
32,638
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 1998 Kingspan Group
Share Option Scheme Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(33) 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.
(34) 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.
(35) 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.
(36) 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:
(xxv) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxvi) 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
(xxvii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Gene Murtagh
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 30,526 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
116,489
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(37) 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.
(38) 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.
(39) 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.
(40) 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:
(xxviii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxix) 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
(xxx) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Dermot Mulvihill
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 20,316 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
83,595
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(41) 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.
(42) 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.
(43) 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.
(44) 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:
(xxxi) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxxii) 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
(xxxiii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Russell Shiels
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 15,896 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
72,211
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(45) 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.
(46) 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.
(47) 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.
(48) 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:
(xxxiv) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxxv) 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
(xxxvi) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Peter Wilson
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 16,230 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
67,992
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(49) 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.
(50) 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.
(51) 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.
(52) 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:
(xxxvii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xxxviii) 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
(xxxix) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Noel Crowe
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 14,263 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
58,189
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(53) 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.
(54) 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.
(55) 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.
(56) 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:
(xl) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xli) 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
(xlii) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Louis Eperjesi
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 14,762 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
14,762
€0.13
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 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.
(57) 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.
(58) 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.
(59) 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.
(60) 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:
(xliii) a transaction notified in
accordance with Market Abuse Rules; or
Kingspan Group plc
(xliv) 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
(xlv) both (i) and (ii)
Notification relates to (iii)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person.
Lorcan Dowd
n/a
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a non- instruments relating to shares
beneficial interest
n/a
n/a
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, number of shares held by each of
them
n/a
n/a
9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
financial in instruments relating account when calculating percentage)
to shares acquired
n/a
n/a
11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
financial instruments relating account when calculating percentage)
to shares disposed
n/a
n/a
13. Price per share or value of transaction 14. Date and place of transaction
n/a n/a
15. Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
n/a
n/a
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
3rd September 2010 - 3rd September 2014
3rd September 2007
19 Total amount paid (if any) for the grant of 20 Description of shares or debentures involved
the option (class and number)
€5.00 5,000 Ordinary Shares of €0.13 each
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
€0.13
5,000
23 Any additional information 24 Name of Contact and telephone number for
queries
Options granted under the 2001 Kingspan Second
Tier Share Option Plan Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making
notification
Lorcan Dowd
4th September 2007
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