Kingspan Group Plc

Declaration of Voting Results & Voting Rights Announcements • May 21, 2013

National Storage Mechanism | Additional information

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RNS Number : 2592F

Kingspan Group PLC

21 May 2013

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[i]

1.         Identity of the issuer or the underlying issuer of existing shares to which

voting rights are attached [ii]:Kingspan Group plc

2.         Reason for the notification (please tick the appropriate box or boxes):

[ü ]   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[iii]:

Governance for Owners LLP

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

Governance for Owners European Focus Fund 1  

Governance for Owners European Focus Fund 2  

Governance for Owners European Focus Fund 3  

Governance for Owners European Focus Fund 4  

Governance for Owners European Focus Fund 5

For filing purposes only in accordance with Regulation 22 of the Transparency (Directive 2004/109/EC) Regulations 2007

5.         Date of the transaction and date on which the threshold is crossed or reached[v]:

15 May 2013

6.         Date on which issuer notified: 17 May 2013

7.         Threshold(s) that is/are crossed or reached:  4%

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 [vi]		Resulting situation after the triggering transaction[vii]
Number of Shares[viii]	Number of Voting rights[ix]	Number of shares[x]	Number of voting rights[xi]		% of voting rights
Direct	Direct[xii]	Indirect[xiii]	Direct	Indirect
IE0004927939	7,148,632	7,148,632	6,536,746	6,536,746		3.856%
SUBTOTAL A (based on aggregate voting rights)			6,536,746	6,536,746		3.856%

B) Financial Instruments
Resulting situation after the triggering transaction[xiv]
Type of financial instrument	Expiration Date[xv]	Exercise/Conversion  Period/ Date[xvi]	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)

Total (A+B)	number of voting rights	% of voting rights
	6,536,746	3.856%

9.         Chain of controlled undertakings through which the voting rights and/or the financial instrumentsare effectively held, if applicable[xvii]:

Governance for Owners European Focus Fund 1:

227,550 shares

Governance for Owners European Focus Fund 2:

1,426,596 shares

Governance for Owners European Focus Fund 3:

2,198,083 shares

Governance for Owners European Focus Fund 4:

2,663,737 shares

Governance for Owners European Focus Fund 5:

20,780 shares

10.       In case of proxy voting:[name of the proxy holder] will cease to hold [number] voting rights as of [date].

11.       Additional information:

Figures are based on a total number of voting rights of 169,507,900 as at 1 May 2013.

London, 17 May 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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