Kingspan Group Plc

Director's Dealing • Sep 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 7425I

Kingspan Group PLC

01 September 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

GENE MURTAGH

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

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	48,115

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 SEPTEMBER 2016

f)

Place of the transaction

DUBLIN, IRISH STOCK EXCHANGE

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)
€24.33	48,115

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

01 SEPTEMBER 2016

f)

Place of the transaction

DUBLIN, IRISH STOCK EXCHANGE

g)

Additional Information

EXERCISE RELATES TO OPTIONS GRANTED 5TH SEPTEMBER 2006 AND DUE TO EXPIRE 5TH SEPTEMBER 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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