TIDMKGP

RNS Number : 3719R

Kingspan Group PLC

28 February 2023

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 
        =======================  ================================================ 
 
 2       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                EXERCISE AND HOLD OF OPTIONS UNDER THE KINGSPAN 
          the transaction          GROUP PERFORMANCE SHARE PLAN. 
        =======================  ================================================ 
 c)      Price(s)                   Price(s)   Volume(s) 
          and volume(s)              EUR0.13    6,715 
                                               ========== 
        =======================  ================================================ 
 d)      Aggregated 
          information               N/A 
          - Aggregated 
          volume 
          - Price 
        =======================  ================================================ 
         Date of the 
 e)       transaction             27/02/2023 
        =======================  ================================================ 
 f)      Place of                 EURONEXT, DUBLIN 
          the 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 
         ======================================================================== 
 Description                      ORDINARY SHARES OF EUR0.13 EACH 
  of the financial 
  instrument,                      ISIN: IE0004927939 
  type of 
  instrument 
  Identification 
  code 
                                 ================================================ 
 Nature of the                    DISPOSAL OF SHARES FROM CURRENT SHAREHOLDING. 
  transaction 
                                 ================================================ 
 Price(s) and                       Price(s)   Volume(s) 
  volume(s)                          EUR62.54   10,000 
                                               ========== 
                                 ================================================ 
 Aggregated 
  information                       N/A 
  - Aggregated 
  volume 
  - Price 
                                 ================================================ 
 Date of the 
  transaction                     27/02/2023 
                                 ================================================ 
 Place of the                     EURONEXT, DUBLIN 
  transaction 
                                 ================================================ 
 Additional 
  Information 
                                 ================================================ 
 
 

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END

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February 28, 2023 08:11 ET (13:11 GMT)

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