Holding(s) in Company

RNS Number : 3102Y

Kingspan Group PLC

04 July 2008

 

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

VOTING RIGHTS ATTACHED TO SHARES - ARTICLE 12(1) OF DIRECTIVE 2004/109/EC

FINANCIAL INSTRUMENTS - ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/EC

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Kingspan Group plc……………..

2. Reason for the notification 

(please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( )

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: (X)

Other (please specify) : ( )

……………..

3. Full name of person(s) subject to notification obligation:

Eugene Murtagh.……………..

4. Full name of shareholder(s) (if different from 3) :

Same as 3 above……………..

5. Date of transaction (and date on which the threshold is crossed or reached if different):

04/07/08……………..

6. Date on which issuer notified:

04/07/08……………..

7. Threshold(s) that is/are crossed or reached:

From 20.989% to 21.008% ……………..

8. Notified Details:

A: Voting rights attached to shares

Class/type of shares if possible use ISIN CODE	Situation previous to the triggering transaction
4491235	Number of shares 35,120,000	Number of voting rights  35,120,000

	Resulting situation after the triggering transaction
Class/type of shares if possible use ISIN CODE	Number of shares	Number of voting rights		% of voting rights
4491235	35,120,000	Direct 35,120,000	Indirect	Direct 21.008%	Indirect

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument N/A	Expiration date	Exercise/conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/ converted)	% of voting rights

Total (A+B)

Number of voting rights 35,120,000

% of voting rights 21.008%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :

……………..

Proxy Voting:

10. Name of proxy holder:

……………..

11. Number of voting rights proxy holder will cease to hold:

……………..

12. Date on which proxy holder will cease to hold voting rights:

……………..

13. Additional information:

……………..

14. Contact name:

 Lorcan Dowd……………..

15. Contact telephone number:

  [phone]

 

END

 

 

HOLEAXXDEAEPEFE