Kingspan Group Plc

Board/Management Information • May 9, 2019

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RNS Number : 5810Y

Kingspan Group PLC

09 May 2019

Kingspan Group Plc

Director Declaration

9 May 2019

Further to the announcement on 3 May 2019 of the appointment of Ms Anne Heraty as a non-executive director of the Company with effect from 1 August 2019, there are no disclosures required to be made pursuant to Rules 6.6.7 (2) to (6) of the Euronext Dublin Listing Rules or Rule 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority.   Ms. Heraty does not hold any shares in the Company.

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

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