Kingspan Group Plc

Remuneration Information • Feb 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 1431G

Kingspan Group PLC

27 February 2018

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  

GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	40,588

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/02/2018

f)

Place of the transaction

IRELAND

g)

Additional Information

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

GEOFF DOHERTY

Reason for the notification

a)

Position/status

CHIEF FINANICAL 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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	22,941

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/02/2018

f)

Place of the transaction

IRELAND

g)

Additional Information

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

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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	21,218

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/02/2018

f)

Place of the transaction

IRELAND

g)

Additional Information

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

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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	18,163

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/02/2018

f)

Place of the transaction

IRELAND

g)

Additional Information

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

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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
€0.13	19,242

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/02/2018

f)

Place of the transaction

IRELAND

g)

Additional Information

This information is provided by RNS

The company news service from the London Stock Exchange

END

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