Kingspan Group Plc

Director's Dealing • Feb 25, 2014

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RNS Number : 8930A

Kingspan Group PLC

25 February 2014

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities GENE MURTAGH
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them (i)         44,097 ORDINARY SHARES OF €0.13 EACH (ii)        11,024 ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise (i)         €0.13 EACH (ii)        €0.13 EACH	26	Total number of shares over which options are held following notification (a)  284,310 AWARDED UNDER THE 1998 KINGSPAN GROUP SHARE OPTION SCHEME. (b)  (i) 539,193 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN. (ii) 117,598 EXCEPTIONAL PERFORMANCE AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN.
27.  Any other information. (i)         AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN. (ii)        EXCEPTIONAL PERFORMANCE AWARDS MADE UNDER THE KINGSPAN GROUP PLC PERFORMANCE SHARE PLAN.
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities GEOFF DOHERTY
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them 34,028 ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.13 EACH	26	Total number of shares over which options are held following notification 191,612 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
27.  Any other information. AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities RUSSELL SHIELS
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them 24,732 ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.13 EACH	26	Total number of shares over which options are held following notification (a)  88,133 AWARDED UNDER THE 1998 KINGSPAN GROUP SHARE OPTION SCHEME (b)  154,316 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN.
27.  Any other information. AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities PETER WILSON
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them 26,660 ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.13 EACH	26	Total number of shares over which options are held following notification (a)  126,960 AWARDED UNDER THE 1998 KINGSPAN GROUP SHARE OPTION SCHEME (b)  265,644 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN.
27.  Any other information. AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities GILBERT MCCARTHY
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them 26,042  ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.13 EACH	26	Total number of shares over which options are held following notification (a)  60,277 AWARDED UNDER THE 1998 KINGSPAN GROUP SHARE OPTION SCHEME (b)  185,626 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN.
27.  Any other information. AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer KINGSPAN GROUP PLC	2	Name of person discharging managerial responsibilities LORCAN DOWD
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person NOTIFICATION RELATES TO PERSON NAMED IN 2	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest N/A
5	Description of shares or derivatives or other financial instruments linked to them N/A	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder N/A
7	State the nature of the transaction N/A	8	Number of shares, derivatives or other financial instruments linked to them acquired N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction N/A	12	Date issuer informed of transaction N/A
13	Any additional information N/A	14	Name of contact and telephone number for queries LORCAN DOWD PHONE: +353 42 9698000
	Person authorised on behalf of the issuer responsible for making the notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) N/A	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 N/A
17	Description of class of share N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 25 FEBRUARY 2014	22	Period during which or date on which it can be exercised 25 FEBRUARY 2017 - 25 FEBRUARY 2021
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares or derivatives or other financial instruments linked to them 6,250 ORDINARY SHARES OF €0.13 EACH
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.13 EACH	26	Total number of shares over which options are held following notification (a)  17,638 AWARDED UNDER THE 1998 KINGSPAN GROUP SHARE OPTION SCHEME (b)  41,730 AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN.
27.  Any other information. AWARDS MADE UNDER THE KINGSPAN GROUP PLC 2008 PERFORMANCE SHARE PLAN
Name and signature of duly designated officer of issuer responsible for making notification LORCAN DOWD Date of notification 25 FEBRUARY 2014

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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