4th Jul 2008 17:00
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
VOTING RIGHTS ATTACHED TO SHARES - ARTICLE 12(1) OF DIRECTIVE 2004/109/EC
FINANCIAL INSTRUMENTS - ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/EC
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
Kingspan Group plc……………..
2. Reason for the notification
(please place an X inside the appropriate bracket/s):
An acquisition or disposal of voting rights: ( )
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: (X)
Other (please specify) : ( )
……………..
3. Full name of person(s) subject to notification obligation:
Eugene Murtagh.……………..
4. Full name of shareholder(s) (if different from 3) :
Same as 3 above……………..
5. Date of transaction (and date on which the threshold is crossed or reached if different):
04/07/08……………..
6. Date on which issuer notified:
04/07/08……………..
7. Threshold(s) that is/are crossed or reached:
From 20.989% to 21.008% ……………..
8. Notified Details:
A: Voting rights attached to shares
|
Class/type of shares if possible use ISIN CODE |
Situation previous to the triggering transaction |
|
|
4491235 |
Number of shares 35,120,000 |
Number of voting rights 35,120,000 |
|
Resulting situation after the triggering transaction |
|||||
|
Class/type of shares if possible use ISIN CODE |
Number of shares |
Number of voting rights |
% of voting rights |
||
|
4491235 |
35,120,000 |
Direct
35,120,000 |
Indirect |
Direct 21.008% |
Indirect |
B: Financial Instruments
Resulting situation after the triggering transaction
|
Type of financial instrument N/A |
Expiration date |
Exercise/conversion period/date |
No. of voting rights that may be acquired (if the instrument exercised/ converted) |
% of voting rights |
Total (A+B)
|
Number of voting rights 35,120,000 |
% of voting rights
21.008% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :
……………..
Proxy Voting:
10. Name of proxy holder:
……………..
11. Number of voting rights proxy holder will cease to hold:
……………..
12. Date on which proxy holder will cease to hold voting rights:
……………..
13. Additional information:
……………..
14. Contact name:
Lorcan Dowd……………..
15. Contact telephone number:
+353 42 96 98000
Related Shares:
KGP.L