Kingspan Group Plc

Director's Dealing • Feb 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 3628X

Kingspan Group PLC

20 February 2017

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

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  

GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.35	11,899

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20 FEBRUARY 2017

f)

Place of the transaction

IRELAND

g)

Additional Information

DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2019.

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

GEOFF DOHERTY

Reason for the notification

a)

Position/status

CHIEF FINANCIAL 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  

GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.35	8,765

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20 FEBRUARY 2017

f)

Place of the transaction

IRELAND

g)

Additional Information

DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2019.

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

RUSSELL SHIELS

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  

GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.35	8,349

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20 FEBRUARY 2017

f)

Place of the transaction

IRELAND

g)

Additional Information

DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2019.

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

PETER WILSON

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  

GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.35	6,839

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20 FEBRUARY 2017

f)

Place of the transaction

IRELAND

g)

Additional Information

DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2019.

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

GILBERT McCARTHY

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  

GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.35	7,939

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20 FEBRUARY 2017

f)

Place of the transaction

IRELAND

g)

Additional Information

DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2019.

ENQUIRIES:

LORCAN DOWD

COMPANY SECRETARY

PHONE: +353 42 9698000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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