24th Mar 2005 16:13
Kingspan Group PLC24 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyKingspan Group Plc 2. Name of directorJim Paul 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestIn respect of the shareholder named in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Jim Paul 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryExercise of Options/Disposal of Shares 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposed141,665 10. Percentage of issued class0.08% 11. Class of securityEuro 13 cent Ordinary Shares 12. Price per sharePrice €9.45 13. Date of transaction24 March 2005 14. Date company informed24 March 2005 15. Total holding following this notification163,165 16. Total percentage holding of issued class following this notification0.10% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantN/A 18. Period during which or date on which exercisableN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved: class, numberN/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exerciseN/A 22. Total number of shares or debentures over which options held following thisnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesDermot Mulvihill +353 42 9698000 25. Name and signature of authorised company official responsible for makingthis notificationDermot Mulvihill Date of Notification24 March 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
KGP.L