Director/PDMR Shareholding

Released : 24/08/2020 17:27:00

RNS Number : 0132X

Kingspan Group PLC

24 August 2020

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

INITIAL NOTIFICATION

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 of

ORDINARY SHARES OF €0.13 EACH

the financial

ISIN: IE0004927939

instrument,

type of

instrument

Identification

code

b)

Nature of the

EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE

transaction

PLAN(S)

  1. Price(s) and

volume(s)

Price(s)

Volume(s)

€0.13

25,441

  1. Aggregated

informationN/A

  • Aggregated volume
  • Price

e )

Date of the

21/08/2020

transaction

f )

Place of the

EURONEXT, DUBLIN

transaction

  1. Additional Information

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

ORDINARY SHARES OF €0.13 EACH

the financial

ISIN: IE0004927939

instrument,

type of

instrument

Identification

code

b)

Nature of the

DISPOSAL OF SHARES

transaction

  1. Price(s) and

volume(s)

Price(s)

Volume(s)

€72.00

5,440

  1. Aggregated

informationN/A

  • Aggregated volume
  • Price

e )

Date of the

24/08/2020

transaction

f )

Place of the

EURONEXT, DUBLIN

transaction

  1. Additional Information

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END

DSHFLFFRTSISFII

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Kingspan Group plc published this content on 24 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2020 16:37:30 UTC