Rockwool — Director's Dealing 2020

Apr 15, 2020

Company announcement for ROCKWOOL International A/S Release no. 16 – 2020 to Nasdaq Copenhagen

15 April 2020

Report on transactions of executives and related parties in ROCKWOOL International A/S shares

ROCKWOOL International A/S has received and hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in ROCKWOOL International A/S made by persons discharging managerial responsibilities and/or persons closely related with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Camilla Grönholm
2	Reason for the notification
a)	Position/status	Member of Group Management, Senior Vice President, Group Human Resources
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016
c)	Price(s) and volume(s)	Price(s) 0 DKK	Volume(s) 377
d)	Aggregated information - Aggregated volume Price -	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

ROCKWOOL International A/S Hovedgaden 584, DK-2640 Hedehusene, Denmark

T (+45) 46 56 03 00 E info@rockwool.com

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gilles Maria
2	Reason for the notification
a)	Position/status	Member of Group Management, Senior Vice President, Head of Insulation South West Europe and Insulation Asia
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016
c)	Price(s) and volume(s)	Price(s) 0 DKK	Volume(s) 585
d)	Aggregated information - Aggregated volume - Price	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Henrik Frank Nielsen
2	Reason for the notification
a)	Position/status	Member of Group Management, Senior Vice President, Head of Insulation North East Europe
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DKK 556
d)	Aggregated information - Aggregated volume - Price	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kim Junge Andersen
2	Reason for the notification
a)	Position/status	Member of Group Management, Senior Vice President, Chief Financial Officer
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DKK 700
d)	Aggregated information - Aggregated volume - Price	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Thomas Kähler
2	Reason for the notification
a)	Position/status	Former member of Group Management, Senior Vice President, Head of Systems Division (currently, Chairman of the Board of Directors)
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016 in his capacity of former member of Group Management
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DKK 420
d)	Aggregated information - Aggregated volume - Price	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Volker Christmann
2	Reason for the notification
a)	Position/status	Member of Group Management, Senior Vice President, Head of Insulation Central Europe
b)	Initial notification/Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	ROCKWOOL International A/S
b)	LEI	213800QRC7LNX935OZ09
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	B shares (DK0010219153)
b)	Nature of the transaction	Vesting of restricted share units received under the long-term incentive scheme 2016
c)	Price(s) and volume(s)	Price(s) 0 DKK 380	Volume(s)
d)	Aggregated information - Aggregated volume - Price	-
e)	Date of the transaction	2020-04-15
f)	Place of the transaction	Nasdaq Copenhagen A/S

Further information:

Per Palludan Group General Counsel ROCKWOOL International A/S +45 46 56 03 00