Rockwool

Director's Dealing • Apr 15, 2020

Correction: Report on transactions of executives and related parties in ROCKWOOL International A/S shares

Correction: Report on transactions of executives and related parties in ROCKWOOL International A/S shares

Company announcement

for ROCKWOOL International A/S

Release no. 17 – 2020

to Nasdaq Copenhagen

15 April 2020

Correction: Report on transactions of executives and related parties in ROCKWOOL International A/S shares

ROCKWOOL International A/S has received and hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in ROCKWOOL International A/S made by persons discharging managerial responsibilities and/or persons closely related with them.

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Camilla Grönholm

2 Reason for the notification

a) Position/status: Member of Group Management, Senior Vice President, Group Human Resources

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code: B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017

c) Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	377

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Gilles Maria

2 Reason for the notification

a) Position/status: Member of Group Management, Senior Vice President, Head of Insulation South West Europe and Insulation Asia

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code: B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017

c) Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	585

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Henrik Frank Nielsen

2 Reason for the notification

a) Position/status: Member of Group Management, Senior Vice President, Head of Insulation North East Europe

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code: B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017

c) Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	556

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Kim Junge Andersen

2 Reason for the notification

a) Position/status: Member of Group Management, Senior Vice President, Chief Financial Officer

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code: B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017

c) Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	700

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Thomas Kähler

2 Reason for the notification

a) Position/status: Former member of Group Management, Senior Vice President, Head of Systems Division (currently, Chairman of the Board of Directors)

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code:

B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017 in his capacity of former member of Group Management

c): Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	420

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name: Volker Christmann

2 Reason for the notification

a) Position/status: Member of Group Management, Senior Vice President, Head of Insulation Central Europe

b) Initial notification/Amendment: Amendment (update of year under item 4b)

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: ROCKWOOL International A/S

b) LEI: 213800QRC7LNX935OZ09

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code: B shares (DK0010219153)

b) Nature of the transaction: Vesting of restricted share units received under the long-term incentive scheme 2017

c) Price(s) and volume(s)

Price(s)	Volume(s)
0 DKK	380

d) Aggregated information

• Aggregated volume: -
• Price: -

e) Date of the transaction: 2020-04-15

f) Place of the transaction: Nasdaq Copenhagen A/S

Further information:

Per Palludan

Group General Counsel

ROCKWOOL International A/S

+45 46 56 03 00

Attachment

• SE-2020-17_EN