23rd May 2011 15:12
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
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 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:
Governance for Owners LLP
4. Full name of shareholder(s) (if different from 3.):
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
5. Date of the transaction and date on which the threshold is crossed or reached:
16 May 2011
6. Date on which issuer notified: 19 May 2011
7. Threshold(s) that is/are crossed or reached: 5%
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 | |||||
| Number of Shares | Number of Voting rights | Number of shares | Number of voting rights | % of voting rights | |||
| Direct | Direct | Indirect | Direct | Indirect | |||
8,244,858 | 8,244,858 | 8,430,858 | 8,430,858 | 5.06% | |||
SUBTOTAL A (based on aggregate voting rights) | 8,430,858 | 8,430,858 | 5.06% | ||||
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 |
8,430,858 | 5.06% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instrumentsare effectively held, if applicable:
Governance for Owners European Focus Fund 1:
429'377 shares
Governance for Owners European Focus Fund 2:
1'753'194 shares
Governance for Owners European Focus Fund 3:
2'739'782 shares
Governance for Owners European Focus Fund 4:
3'367'158 shares
Governance for Owners European Focus Fund 5:
141'347 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 166,518,700.
London May 19 2011.
12. Contact name:
Lorcan Dowd, Company Secretary……..
13. Contact telephone number:
00 353 42 9698000………..
Related Shares:
KGP.L