TIDMKGP

RNS Number : 7555C

Kingspan Group PLC

24 February 2022

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    INITIAL NOTIFICATION 
       Amendment 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 
       the transaction         PERFORMANCE SHARE PLAN 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR0.13    21,000 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23/02/2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE 
       the transaction         KINGSPAN GROUP PLC DEFERRED BONUS PLAN. 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR88.38   5,021 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23 FEBRUARY 2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 g)   Additional              DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 
       Information             CONDITIONS) ON 31 MARCH 2024. 
     ======================  =============================================== 
 

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 FINANCIAL OFFICER 
     ======================  =============================================== 
 b)   Initial Notification    INITIAL NOTIFICATION 
       Amendment 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 
       the transaction         PERFORMANCE SHARE PLAN 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR0.13    11,861 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23/02/2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE 
       the transaction         KINGSPAN GROUP PLC DEFERRED BONUS PLAN. 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR88.38   3,242 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23 FEBRUARY 2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 g)   Additional              DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 
       Information             CONDITIONS) ON 31 MARCH 2024. 
     ======================  =============================================== 
 

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    INITIAL NOTIFICATION 
       Amendment 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 
       the transaction         PERFORMANCE SHARE PLAN 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR0.13    10,970 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23/02/2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE 
       the transaction         KINGSPAN GROUP PLC DEFERRED BONUS PLAN. 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR88.38   2,998 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23 FEBRUARY 2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 g)   Additional              DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 
       Information             CONDITIONS) ON 31 MARCH 2024. 
     ======================  =============================================== 
 

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    INITIAL NOTIFICATION 
       Amendment 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 
       the transaction         PERFORMANCE SHARE PLAN 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR0.13    11,961 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23/02/2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 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             ORDINARY SHARES OF EUR0.13 EACH 
       of the financial 
       instrument,             ISIN: IE0004927939 
       type of 
       instrument 
       Identification 
       code 
     ======================  =============================================== 
 b)   Nature of               GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE 
       the transaction         KINGSPAN GROUP PLC DEFERRED BONUS PLAN. 
     ======================  =============================================== 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 EUR88.38   3,107 
                                           ========== 
     ======================  =============================================== 
 d)   Aggregated 
       information              N/A 
       - Aggregated 
       volume 
       - Price 
     ======================  =============================================== 
 e)   Date of the             23 FEBRUARY 2022 
       transaction 
     ======================  =============================================== 
 f)   Place of the            IRELAND 
       transaction 
     ======================  =============================================== 
 g)   Additional 
       Information              DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 
                                CONDITIONS) ON 31 MARCH 2024. 
     ======================  =============================================== 
 

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END

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(END) Dow Jones Newswires

February 24, 2022 09:35 ET (14:35 GMT)

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