Director Shareholding

Kingspan Group PLC 31 October 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Brendan Murtagh 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 38,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Dermot Mulvihill 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 33,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Eugene Murtagh 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 41,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification.19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Gene Murtagh 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 33,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification 142,500 options currently held 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Russell Shiels 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 33,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification 372,335 options currently held 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor James Paul 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2008 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 33,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro0.13 22) Total number of shares or debentures over which options held following this notification 41,665 options currently held 23) Any additional information Options Granted under New Long Term Incentive Plan Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Robert Barr 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Brendan Murtagh 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 120,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Dermot Mulvihill 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Eugene Murtagh 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 120,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification None 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Gene Murtagh 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification 142,500 options currently held 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor Russell Shiels 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification 372,335 options currently held 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingspan Group Plc 2 Name of Direcor James Paul 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Relates to Director named 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16)Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 11 October, 2001 18) Period during which or date on which exercisable 11 October, 2004 to 11 October, 2011 19) Total amount paid (if any) for grant of the option £5 20) Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro0.13 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro2.45 22) Total number of shares or debentures over which options held following this notification 41,665 options currently held 23) Any additional information Options Granted under 1998 Share Option Scheme 24) Name of contact and telephone number for queries Jillian O'Sullivan, Grant Thornton Tel: 0035 1 433 2400 25) Name and signature of authorised company official responsible for making this notification Dermot Mulvihill, Group Secretary Date of Notification..19.10.2001
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