Kingspan Group Plc

Declaration of Voting Results & Voting Rights Announcements • May 20, 2015

National Storage Mechanism | Additional information

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RNS Number : 8461N

Kingspan Group PLC

20 May 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):

[x ]     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:

Ameriprise Financial, Inc.

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:

18/05/2015

6.         Date on which issuer notified;

20/05/2015

7.         Threshold(s) that is/are crossed or reached: Above 3%

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	Below 3%	Below 3%	17,317	17,317	6,322,478	0.010%	3.587%
SUBTOTAL A (based on aggregate voting rights)	Below 3%	Below 3%	17,317	6,339,795		3.597%

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
	6,339,795	3.597%

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

Ameriprise Financial, Inc. ("Ameriprise") is the ultimate parent company of certain investment advisory subsidiaries which manage funds and accounts holding shares of Kingspan Group PLC and accordingly have voting authority with respect to such shares.  Direct and indirect subsidiaries of Ameriprise include Columbia Management Investment Advisers, LLC, Columbia Wanger Asset Management, LLC, Threadneedle Management Luxembourg S.A. and Threadneedle Asset Management Holdings Ltd, which itself is the parent company of Threadneedle Asset Management Ltd, Threadneedle International Ltd and Threadneedle Pensions Ltd.

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

11.       Additional information:

Done at Threadneedle Asset Management Holdings Ltd, Holbrook House, Station Road, Swindon SN1 1HH, UK on 20/05/2015

This information is provided by RNS

The company news service from the London Stock Exchange

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