Director/PDMR Shareholding
Kingspan Group PLC
18 November 2005
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:
Kingspan Group plc (i) a transaction notified in
accordance with Market Abuse Rules; or
(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
Russell Shiels identify the connected person.
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 debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-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 8. State the nature of the transaction
more than one, number of shares held by
each of them Exercise of Options
Russell Shiels
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
76,000 0.04%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
n/a n/a
13. Price per share or value of transaction 14. Date and place of transaction
Exercise Price per share €1.35 18 November 2005 , Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 18 November 2005
not be taken into account when
calculating percentage)
280,330 (0.16%)
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 the 20 Description of shares or debentures involved
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
indication that the price is to be fixed at the which options are held following notification
time of exercise
n/a
n/a
23 Any additional information 24 Name of Contact and telephone number for
queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
________________________________________
Date of notification __18 November 2005_____________________
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:
Kingspan Group plc (i) a transaction notified in
accordance with Market Abuse Rules; or
(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
Jim Paul identify the connected person.
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 debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-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 8. State the nature of the transaction
more than one, number of shares held by
each of them Exercise of 100,000 Options at exercise price
of €1.35 each/Immediate disposal of 81,928
Jim Paul Shares
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
81,928 0.048%
13. Price per share or value of transaction 14. Date and place of transaction
€10.10 18 November 2005, Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 18 November 2005
not be taken into account when
calculating percentage)
18,072 (0.01%)
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 the 20 Description of shares or debentures involved
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
indication that the price is to be fixed at the which options are held following notification
time of exercise
n/a
n/a
23 Any additional information 24 Name of Contact and telephone number for
queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
________________________________________
Date of notification : 18 November 2005
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:
Kingspan Group plc (i) a transaction notified in
accordance with Market Abuse Rules; or
(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
Jim Paul identify the connected person.
Yes, Sylvia Paul, Spouse
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 4
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, number of shares held by
each of them Disposal of Shares
Jim Paul
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating shares of that class should not be taken into
to shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
18,072 0.010%
13. Price per share or value of transaction 14. Date and place of transaction
€10.10 18 November 2005, Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 18 November 2005
not be taken into account when
calculating percentage)
Nil
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 the 20 Description of shares or debentures involved
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
indication that the price is to be fixed at the which options are held following notification
time of exercise
n/a
n/a
23 Any additional information 24 Name of Contact and telephone number for
queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
________________________________________
Date of notification : 18 November 2005
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:
Kingspan Group plc (i) a transaction notified in
accordance with Market Abuse Rules; or
(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 (ii)
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
Terry Newman identify the connected person.
Notification relates to person discharging
managerial responsibilities named in 3
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-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 8. State the nature of the transaction
more than one, number of shares held by
each of them Exercise of 30,000 Options @ €1.35 each/
Immediate disposal of 20,000 shares
Terry Newman
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
20,000 0.011%
13. Price per share or value of transaction 14. Date and place of transaction
€10.22 18 November 2005
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 18 November 2005
not be taken into account when
calculating percentage)
10,000 (0.005%)
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 the 20 Description of shares or debentures involved
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
indication that the price is to be fixed at the which options are held following notification
time of exercise
n/a
n/a
23 Any additional information 24 Name of Contact and telephone number for
queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
_______________________________________
Date of notification : 18 November 2005
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:
Kingspan Group plc (i) a transaction notified in accordance with
Market Abuse Rules; or
(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 (ii)
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
Terry Newman identify the connected person.
Yes, Deborah Jane Newman, Spouse.
5. Indicate whether the notification is in 6. Description of shares (including class)
respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in respect instruments relating to shares
of a non-beneficial interest
Ordinary Shares of €0.13 each
Notification is in respect of holding of
person referred to in 4
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, number of shares held by
each of them Disposal of Shares
Terry Newman
9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury
financial in instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
n/a n/a
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
10,000
0.005%
13. Price per share or value of transaction 14. Date and place of transaction
€10.22 per share 18 November 2005, Dublin
15. Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should 18 November 2005
not be taken into account when
calculating percentage)
Nil
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 the 20 Description of shares or debentures involved
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 the options are held following notification
time of exercise
n/a
n/a
23 Any additional information 24 Name of Contact and telephone number for
queries
Lorcan Dowd
Phone: +353 42 9698000
Name and signature of duly designated officer of issuer responsible for making notification
Lorcan Dowd
________________________________________
Date of notification : 18 November 2005
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