REG - Kingspan Group PLC - Director/PDMR Shareholding
24/02/2022 14:45
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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 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, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
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 21,000
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23/02/2022
f) Place of the transaction IRELAND
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 of the financial instrument, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
b) Nature of the transaction GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c) Price(s) and volume(s)
Price(s) Volume(s)
€88.38 5,021
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23 FEBRUARY 2022
f) Place of the transaction IRELAND
g) Additional Information DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2024.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23/02/2022
f)
Place of the transaction
IRELAND
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 of the financial instrument,
type of
instrument
Identification code
ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939
b)
Nature of the transaction
GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c)
Price(s) and volume(s)
Price(s) Volume(s)
€88.38 5,021
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23 FEBRUARY 2022
f)
Place of the transaction
IRELAND
g)
Additional Information
DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 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 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, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
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 11,861
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23/02/2022
f) Place of the transaction IRELAND
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 of the financial instrument, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
b) Nature of the transaction GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c) Price(s) and volume(s)
Price(s) Volume(s)
€88.38 3,242
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23 FEBRUARY 2022
f) Place of the transaction IRELAND
g) Additional Information DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2024.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23/02/2022
f)
Place of the transaction
IRELAND
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 of the financial instrument,
type of
instrument
Identification code
ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939
b)
Nature of the transaction
GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c)
Price(s) and volume(s)
Price(s) Volume(s)
€88.38 3,242
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23 FEBRUARY 2022
f)
Place of the transaction
IRELAND
g)
Additional Information
DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 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 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, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
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 10,970
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23/02/2022
f) Place of the transaction IRELAND
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 of the financial instrument, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
b) Nature of the transaction GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c) Price(s) and volume(s)
Price(s) Volume(s)
€88.38 2,998
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23 FEBRUARY 2022
f) Place of the transaction IRELAND
g) Additional Information DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2024.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23/02/2022
f)
Place of the transaction
IRELAND
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 of the financial instrument,
type of
instrument
Identification code
ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939
b)
Nature of the transaction
GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c)
Price(s) and volume(s)
Price(s) Volume(s)
€88.38 2,998
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23 FEBRUARY 2022
f)
Place of the transaction
IRELAND
g)
Additional Information
DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO 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 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, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
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 11,961
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23/02/2022
f) Place of the transaction IRELAND
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 of the financial instrument, ORDINARY SHARES OF €0.13 EACH
type of
instrument ISIN: IE0004927939
Identification code
b) Nature of the transaction GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c) Price(s) and volume(s)
Price(s) Volume(s)
€88.38 3,107
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 23 FEBRUARY 2022
f) Place of the transaction IRELAND
g) Additional Information
DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2024.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23/02/2022
f)
Place of the transaction
IRELAND
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 of the financial instrument,
type of
instrument
Identification code
ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939
b)
Nature of the transaction
GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED
BONUS PLAN.
c)
Price(s) and volume(s)
Price(s) Volume(s)
€88.38 3,107
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
23 FEBRUARY 2022
f)
Place of the transaction
IRELAND
g)
Additional Information
DEFERRED SHARE AWARDS WILL VEST (SUBJECT TO CONDITIONS) ON 31 MARCH 2024.
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