6 Jan 2010 11:25
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 31 December 2009
| Name of applicant: | Kingspan Group plc | |||
| Name of scheme: | Kingspan Group 1998 Share Option Scheme | |||
| Period of return: | From: | 01/07/09 | To: | 31/12/09 |
| Balance under scheme from previous return: | 1,592,897 | |||
| The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | Nil | |||
| Number of securities issued/allotted under scheme during period: | 154,000 | |||
| Balance under scheme not yet issued/allotted at end of period | 1,438,897 | |||
| Number and class of securities originally listed and the date of admission | 2,000,000 Ordinary Shares listed in Jun 1999 1,500,000 Ordinary Shares listed in Jun 2002 2,000,000 Ordinary Shares listed in Jul 2004 2,000,000 Ordinary Shares listed in Dec 2005 3,000,000 Ordinary Shares listed in May 2007 | |||
| Total number of securities in issue at the end of the period | 171,503,951 | |||
| Name of contact: | Amanda McManus |
| Address of contact: | Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland |
| Telephone number of contact: | 00 353 42 9698000 |
SIGNED BY Lorcan Dowd______________________________________________
Director/company secretary/suitably experienced employee/duly authorised officer,
for and on behalf of
Kingspan Group plc
_______________________________________________
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 31 December 2009
| Name of applicant: | Kingspan Group plc | |||
| Name of scheme: | Kingspan Group 2001 Second Tier Share Option Plan | |||
| Period of return: | From: | 01/07/09 | To: | 31/12/09 |
| Balance under scheme from previous return: | 172,897 | |||
| The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | Nil | |||
| Number of securities issued/allotted under scheme during period: | Nil | |||
| Balance under scheme not yet issued/allotted at end of period | 172,897 | |||
| Number and class of securities originally listed and the date of admission | 250,000 Ordinary Shares listed in Dec 2005 300,000 Ordinary Shares listed in Mar 2008 | |||
| Total number of securities in issue at the end of the period | 171,503,951 | |||
| Name of contact: | Amanda McManus |
| Address of contact: | Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland |
| Telephone number of contact: | 00 353 42 9698000 |
SIGNED BY __Lorcan Dowd____________________________________________
Director/company secretary/suitably experienced employee/duly authorised officer,
for and on behalf of
Kingspan Group plc
_______________________________________________
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.