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Rockwool

Director's Dealing May 28, 2021

3382_rpt_2021-05-28_e3801b6b-ef5f-42bb-9944-d0a8c74d416b.pdf

Director's Dealing

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Company announcement for ROCKWOOL International A/S Release no. 15 – 2021 to Nasdaq Copenhagen

28 May 2021

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 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 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
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
Share options over B shares (DK0010219153)
b) Nature of the transaction Cash settlement of vested share options received under the long-term
incentive scheme from 2013 and 2015, respectively, in the recipient's
capacity of former member of Group Management
c) Price(s) and volume(s) Price(s) Volume(s)
2,088.40 DKK (difference between 2,600
exercise price and market price)
2,219.40 DKK (difference between
exercise price and market price)
2,600
d) Aggregated information
-
Aggregated volume
Price
-
Aggregated volume: 5,200
Weighted average price: DKK 2,153.90
e) Date of the transaction 2021-05-27
f) Place of the transaction Outside a trading venue.

Further information:

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

ROCKWOOL International A/S Hovedgaden 584, DK-2640 Hedehusene, Denmark T (+45) 46 56 03 00 E [email protected]

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