Standard Form TR-1
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 tick the appropriate box or boxes):
[ X] 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
3. Full name of person(s) subject to the notification obligation:
Investec Asset Management Ltd
4. Full name of shareholder(s) (if different from 3.):
5. Date of the transaction and date on which the threshold is crossed or reached:
09 November 2010
6. Date on which issuer notified;
10 November 2010
7. Threshold(s) that is/are crossed or reached:
5%
8. Notified details:
A) Voting rights attached to shares |
|||||||
Class/type of shares (if possible using the ISIN CODE) |
Situation previous to the Triggering transaction |
Resulting situation after the triggering transaction |
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Number of Shares |
Number of Voting rights |
Number of shares |
Number of voting rights |
% of voting rights |
|||
Direct |
Direct |
Indirect |
Direct |
Indirect |
|||
Ordinary EUR0.13 IE0004927939 |
8,230,397
|
8,230,397
|
8,630,397
|
|
8,630,397
|
|
5.19% |
|
|
|
|
|
|
|
|
SUBTOTAL A (based on aggregate voting rights) |
|
|
|
8,630,397
|
5.19% |
B) Financial Instruments |
||||
Resulting situation after the triggering transaction |
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Type of financial instrument |
Expiration Date |
Exercise/Conversion Period/ Date |
Number of voting rights that may be acquired if the instrument is exercised/converted |
% of voting rights |
|
|
|
|
|
|
|
|
|
|
|
SUBTOTAL B (in relation to all expiration dates) |
Nil |
Nil |
Total (A+B) |
number of voting rights |
% of voting rights |
|
8,630,397
|
5.19% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instrumentsare effectively held, if applicable:
Investec Asset Management Ltd
Proxy Voting:
10. Name of proxy holder:
…N/A………..
11. Number of voting rights proxy holder will cease to hold:
…N/A…………..
12. Date on which proxy holder will cease to hold voting rights:
…N/A…………..
13. Additional information:
……………..
14. Contact name:
Lorcan Dowd, Company Secretary……..
15. Contact telephone number:
00 353 42 9698000………..
For notes on how to complete form TR-1 please see the FSA website.