Kingspan Group Plc

Declaration of Voting Results & Voting Rights Announcements • Mar 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 4012G

Kingspan Group PLC

03 March 2015

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):

[a]   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:

Generation Investment Management LLP

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:

25 February 2015

6.         Date on which issuer notified; 3 March 2015

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

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
Number of Shares	Number of Voting rights	Number of shares	Number of voting rights		% of voting rights
Direct	Direct	Indirect	Direct	Indirect
IE0004927939	12,232,787	12,232,787	11,057,787		11,057,787		6.44%
SUBTOTAL A (based on aggregate voting rights)	12,232,787	12,232,787	11,057,787	11,057,787		6.44%

B) Financial Instruments
Resulting situation after the triggering transaction
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)

Total (A+B)	number of voting rights	% of voting rights
	11,057,787	6.44%

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

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

11.       Additional information:

Notification is based on using the total voting rights figure 171,660,926 as at 01 February 2015 (source Bloomberg).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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