21st May 2013 16:44
Standard Form TR-1Voting rights attached to shares- Article 12(1) of directive 2004/109/ECFinancial instruments - Article 11(3) of the Commission Directive 2007/14/EC[i]
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached [ii]:Kingspan Group plc
2. Reason for the notification (please tick the appropriate box or boxes):
[ü ] 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
3. Full name of person(s) subject to the notification obligation[iii]:
Governance for Owners LLP
4. Full name of shareholder(s) (if different from 3.)[iv]:
Governance for Owners European Focus Fund 1
Governance for Owners European Focus Fund 2
Governance for Owners European Focus Fund 3
Governance for Owners European Focus Fund 4
Governance for Owners European Focus Fund 5
For filing purposes only in accordance with Regulation 22 of the Transparency (Directive 2004/109/EC) Regulations 2007
5. Date of the transaction and date on which the threshold is crossed or reached[v]:
15 May 2013
6. Date on which issuer notified: 17 May 2013
7. Threshold(s) that is/are crossed or reached: 4%
8. Notified details:
A) Voting rights attached to shares | |||||||
Class/type of shares (if possible using the ISIN CODE) | Situation previous to the Triggering transaction [vi] | Resulting situation after the triggering transaction[vii] | |||||
| Number of Shares[viii] | Number of Voting rights[ix] | Number of shares[x] | Number of voting rights[xi] | % of voting rights | |||
| Direct | Direct[xii] | Indirect[xiii] | Direct | Indirect | |||
IE0004927939 | 7,148,632 | 7,148,632 | 6,536,746
| 6,536,746
| 3.856% | ||
SUBTOTAL A (based on aggregate voting rights) | 6,536,746
| 6,536,746
| 3.856% | ||||
B) Financial Instruments | ||||
Resulting situation after the triggering transaction[xiv] | ||||
Type of financial instrument | Expiration Date[xv] | Exercise/Conversion Period/ Date[xvi] | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
SUBTOTAL B (in relation to all expiration dates) | ||||
Total (A+B) | number of voting rights | % of voting rights |
6,536,746 | 3.856% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instrumentsare effectively held, if applicable[xvii]:
Governance for Owners European Focus Fund 1:
227,550 shares
Governance for Owners European Focus Fund 2:
1,426,596 shares
Governance for Owners European Focus Fund 3:
2,198,083 shares
Governance for Owners European Focus Fund 4:
2,663,737 shares
Governance for Owners European Focus Fund 5:
20,780 shares
10. In case of proxy voting:[name of the proxy holder] will cease to hold [number] voting rights as of [date].
11. Additional information:
Figures are based on a total number of voting rights of 169,507,900 as at 1 May 2013.
London, 17 May 2013.
Related Shares:
KGP.L