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
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| a) | Name | GEOFF DOHERTY
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| 2 | Reason for the notification
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| a) | Position/status | CHIEF FINANCIAL OFFICER
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| b) | Initial Notification Amendment | INITIAL NOTIFICATION
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | KINGSPAN GROUP PLC
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| 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 | EXERCISE AND HOLD OF OPTIONS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
N/A
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| e) | Date of the transaction | 27/02/2023
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| f) | Place of the transaction | EURONEXT, DUBLIN | |||||
| 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 of the financial instrument, type of instrument Identification code | ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939 | ||||||
| Nature of the transaction | DISPOSAL OF SHARES FROM CURRENT SHAREHOLDING. | ||||||
| Price(s) and volume(s) |
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| Aggregated information - Aggregated volume - Price |
N/A
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| Date of the transaction | 27/02/2023
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| Place of the transaction | EURONEXT, DUBLIN | ||||||
| Additional Information |
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