Kingspan Group Plc

Director's Dealing • Mar 1, 2017

National Storage Mechanism | Additional information

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RNS Number : 2849Y

Kingspan Group PLC

01 March 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

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  

EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	24,732

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

01 MARCH 2017

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 2008 PERFORMANCE SHARE PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€29.622	24,732

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

01 MARCH 2017

f)

Place of the transaction

DUBLIN, IRISH STOCK EXCHANGE

g)

Additional Information

This information is provided by RNS

The company news service from the London Stock Exchange

END

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