Kingspan Group Plc

Director's Dealing • Nov 20, 2024

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	GEOFF DOHERTY
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL 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	ORDINARY SHARES OF €0.13 EACH
	the financial	ISIN: IE0004927939
	instrument,
	type of
	instrument
	Identification code
b)	Nature of the transaction	EXERCISE AND HOLD OF OPTIONS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN. TOTAL HOLDING FOLLOWING THIS TRANSACTION HAS INCREASED TO: 266,228 (0.15%)

c) Price(s) and
volume(s)	Price(s)	Volume(s)
	€0.13	12,532
d) Aggregated
information	N/A
— Aggregated
volume
— Price
e) Date of the	19/11/2024
transaction
	EURONEXT, DUBLIN
f) Place of the transaction
g) Additional
Information