Kingspan Group Plc

Director's Dealing • Feb 24, 2020

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author: "Amanda McManus"
date: 2020-02-24 09:51:00+00:00
processing_status: success_python-docx_mammoth

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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
2	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 2008 PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	21/02/2020
f)	Place of the transaction	EURONEXT DUBLIN
g)	Additional Information
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 THE ABOVE OPTIONS.
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	21 FEBRUARY 2020
f)	Place of the transaction	EURONEXT DUBLIN