UNBOUNCE - EXAMPLE PAGE-REPORT-ENTERPRISE DOCUMENT-KINGSPAN - Flipbook - Page 95
In addition, and in line with the
approach to reviewing bonus
payouts, the committee reviewed
overall performance and stakeholder
experience during the three-year
period up to December 2021.
Following a review of the vesting
levels, the committee was satisfied
that they reflected company and
individual performance over the
three-year period.
The peer group against which TSR performance was measured was as follows:
Armstrong World
Industries Inc
Holcim Ltd
Sika AG
Boral Ltd
NCI Building Systems Inc
Travis Perkins plc
CRH plc
Owens Corning Inc
Wienerberger AG
Geberit AG
Rockwool Intl. A/S
Grafton Group plc
SIG plc
Performance Share Plan
Vested Exercised At 31 Dec
2021
during or lapsed
during
year
year
Option
Earliest Latest expiry
price € exercise date
date
At 31 Dec
2020
Granted
during
year
103,498
27,078
(36,578)
(4,010)1
89,988
0.13
25/02/2022
23/08/2028
-
-
36,578
-
36,578
0.13
26/02/2021
26/02/2025
103,498
27,078
-
(4,010)
126,566
0.13
57,767
15,198
(20,674)
(2,267)1
50,024
0.13
25/02/2022
23/08/2028
-
-
20,674 (20,674)2
-
0.13
-
-
57,767
15,198
-
(22,941)
50,024
0.13
51,461
14,057
(17,341)
(1,901)
-
-
17,341
51,461
14,057
Unvested
53,437
Vested
Director
Gene M. Murtagh
Unvested
Vested
Geoff Doherty
Unvested
Vested
Russell Shiels
46,276
0.13
25/02/2022
23/08/2028
3
-
0.13
-
-
-
(19,242)
46,276
0.13
14,057
(19,122)
(2,096)1
46,276
0.13
25/02/2022
23/08/2028
69,671
-
19,122
-
88,793
0.13
24/02/2018
26/02/2025
123,108
14,057
-
(2,096)
135,069
0.13
Unvested
13,160
2,806
(4,317)
(305)1
11,344
0.13
25/02/2022
24/02/2028
Vested
13,940
-
4,317
-
18,257
0.13
24/02/2018
26/02/2025
27,100
2,806
-
(305)
29,601
0.13
Unvested
Vested
(17,341)
Gilbert McCarthy
Company Secretary
Lorcan Dowd
(1) Performance adjustment on 26/02/2021.
(2) Exercised on 02/03/2021. Market value on day of exercise €60.85.
(3) Exercised on 07/09/2021. Market value on day of exercise €94.94.
Kingspan Group plc Annual Report & Financial Statements 2021
Report of the Remuneration Committee
