10th Jul 2009 15:21
Standard Form TR-1 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):
[X] 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:
Generation Investment Management LLP
4. Full name of shareholder(s) (if different from 3.):
N/A
5. Date of the transaction and date on which the threshold is crossed or reached:
7 July 2009
6. Date on which issuer notified:
9 July 2009
7. Threshold(s) that is/are crossed or reached:
11%
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  | 
 Resulting situation after the triggering transaction  | 
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| 
 Number of shares  | 
 Number of voting rights  | 
 Number of shares  | 
 Number of voting rights  | 
 % of voting rights  | 
|||
| 
 Direct  | 
 Indirect  | 
 Direct  | 
 Indirect  | 
||||
| 
 Ordinary Shares(IE0004927939)  | 
 18,787,177  | 
 18,787,177  | 
 18,888,877  | 
 18,888,877  | 
 11.371%  | 
||
| 
 SUBTOTAL A (based on aggregate voting rights)  | 
 18,888,877  | 
 18,888,877  | 
 11.371%  | 
||||
| 
 B) Financial Instruments  | 
||||
| 
 Resulting situation after the triggering transaction  | 
||||
| 
 Type of financial instrument  | 
 Expiration Date  | 
 Exercise/Conversion Period/ Date  | 
 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  | 
| 
 18,888,877  | 
 11.371%  | 
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
N/A
10. In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
Notification is based on using the total voting rights figure of 166,112,934.
14. Contact name:
Peter Harris
15. Contact telephone number:
00 44 (0)20 7534 4700
Related Shares:
KGP.L