Director Shareholding
Kingspan Group PLC
19 September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Brendan Murtagh
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2013
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 125,000 ordinary shares of €3.30 each
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
365,000
€3.30
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the 1998 kingspan group dermot mulvihill +353 42 9698000
share option scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Dermot Mulvihill
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2013
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 125,000 ordinary shares of €3.30 each
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
325,000
€3.30
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the 1998 kingspan group dermot mulvihill +353 42 9698000
share option scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Gene Murtagh (Jnr)
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2013
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 66,000 ordinary shares of €3.30 each
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
408,500
€3.30
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the 1998 kingspan group dermot mulvihill +353 42 9698000
share option scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Jim Paul
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2013
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 100,000 ordinary shares of €3.30 each
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
341,665
€3.30
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the 1998 kingspan group dermot mulvihill +353 42 9698000
share option scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Russell Shiels
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2013
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 100,000 ordinary shares of €3.30 each
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
672,335
€3.30
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the 1998 kingspan group dermot mulvihill +353 42 9698000
share option scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Brendan Murtagh
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2010
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 35,000 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 price is to be fixed at time options held following this notification
of exercise
111,000
€0.13
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the kingspan long term dermot mulvihill +353 42 9698000
incentive plan scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Dermot Mulvihill
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2010
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 30,000 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 price is to be fixed at time options held following this notification
of exercise
96,000
€0.13
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the kingspan long term dermot mulvihill +353 42 9698000
incentive plan scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Jim Paul
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2010
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 29,000 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 price is to be fixed at time options held following this notification
of exercise
95,000
€0.13
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the kingspan long term dermot mulvihill +353 42 9698000
incentive plan scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Russell Shiels
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2010
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 30,000 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 price is to be fixed at time options held following this notification
of exercise
96,000
€0.13
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the kingspan long term dermot mulvihill +353 42 9698000
incentive plan scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Kingspan Group PLC Eugene Murtagh (Jnr)
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
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 an non-beneficial interest
In respect of the Director N/A
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
N/A
N/A
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
N/A N/A
N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
N/A N/A N/A N/A
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
N/A
N/A
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
18th September 2006 - 18th September 2010
18TH september 2003
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class,
option number
€5 30,000 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 price is to be fixed at time options held following this notification
of exercise
96,000
€0.13
23. Any additional information 24. Name of contact and telephone number for queries
Options granted under the kingspan long term dermot mulvihill +353 42 9698000
incentive plan scheme
25. Name and signature of authorised company official responsible for making this notification
dermot mulvihill
Date of notification 19th September 2003
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
Friday, 22nd November 2024
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