Kingspan Group Plc

Director's Dealing • Feb 24, 2025

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	GENE MURTAGH
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE OFFICER
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	KINGSPAN GROUP PLC
b)	LEI	635400HM7V74SUB9OG75
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
b)	Nature of the transaction	EXERCISE AND HOLD OF 2018 PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN. (THESE AWARDS WERE DUE TO EXPIRE ON 26 FEBRUARY 2025 IF NOT EXERCISED BY THAT DATE).

c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€0.13 36,578
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	21/02/2025
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
5		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
		type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of	ORDINARY SHARES OF €0.13 EACH
	the financial
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
	code
b)	Nature of the	DISPOSAL OF SHARES FROM CURRENT SHAREHOLDING.
	transaction

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€75.03	36,578
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	21/02/2025
f)	Place of the transaction	EURONEXT, DUBLIN
g)	Additional Information		MR MURTAGH'S TOTAL SHAREHOLDING HAS REMAINED UNCHANGED FOLLOWING THE ABOVE TRANSACTIONS AND STANDS AT 1,080,020 SHARES (0.6%).