Kingspan Group Plc

Director's Dealing • Aug 25, 2016

National Storage Mechanism | Additional information

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RNS Number : 1806I

Kingspan Group PLC

25 August 2016

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

GILBERT McCARTHY

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

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

a)

Name

KINGSPAN GROUP PLC

b)

LEI

635400HM7V74SUB9OG75

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

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

b)

Nature of the transaction  

EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 1998 SHARE OPTION

SCHEME.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€14.18	25,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

25 AUGUST 2016

f)

Place of the transaction

DUBLIN

5

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

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

b)

Nature of the transaction  

DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE

KINGSPAN GROUP 1998 SHARE OPTION SCHEME

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€24.90	25,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

25 AUGUST 2016

f)

Place of the transaction

DUBLIN

g)

Additional Information

N/A

This information is provided by RNS

The company news service from the London Stock Exchange

END

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