Director/PDMR Shareholding

Released : 24/02/2021 15:15:00

RNS Number : 2422Q

Kingspan Group PLC 24 February 2021

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)]

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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c) Price(s) and volume(s)

Price(s)

Volume(s)

€0.13

24,771

d)

Aggregated information ‐ Aggregated volume ‐ Price

N/A

e)

Date of the transaction

24/02/2021

f)

Place of the transaction

IRELAND

g)

Additional Information

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 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, type of instrument Identification code

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

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

13,708

d)

Aggregated information ‐ Aggregated volume ‐ Price

N/A

e)

Date of the transaction

24/02/2021

f)

Place of the transaction

IRELAND

g)

Additional Information

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

2

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, type of instrument Identification code

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

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

12,679

d)

Aggregated information ‐ Aggregated volume ‐ Price

N/A

24/02/2021

e) Date of the transaction

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Kingspan Group plc published this content on 24 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2021 15:18:01 UTC.