Kingspan Group Plc

Share Issue/Capital Change • Jul 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 1098E

Kingspan Group PLC

01 July 2019

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  Euronext Dublin/FCA

Date: 1 July 2019

Name of applicant:		Kingspan Group plc
Name of scheme:		Kingspan Group 2008 Share Option Scheme Kingspan Group 2017 Share Option Scheme
Period of return:	From:	01/01/2019	To:	30/06/2019
Balance under scheme from previous return:		444,625
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:		440,359
Balance under scheme not yet issued/allotted at end of period		4,266
Total number of securities in issue at the end of the period		182,611,479

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.

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