Kingspan Group Plc

Director's Dealing • Mar 1, 2024

Details of the person discharging managerial responsibilities/person closely associated
Name	GENE MURTAGH
Position/status	CHIEF EXECUTIVE OFFICER
Initial Notification	INITIAL NOTIFICATION
Name	KINGSPAN GROUP PLC
LEI	635400HM7V74SUB9OG75
conducted
Description of the financial instrument, type of instrument	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
code Nature of the	GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC
Price(s) and volume(s)	Price(s) Volume(s) €82.00 5,329
	Amendment auction monitor Identification transaction	Reason for the notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or 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 DEFERRED BONUS PLAN

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	27/02/2024
	transaction
f)	Place of the	IRELAND
	transaction
g)	Additional
	Information

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	INITIAL NOTIFICATION
	Amendment
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
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
	conducted	type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	financial	ISIN: IE0004927939
	instrument, type of
	instrument
	Identification
b)	code Nature of the	GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC
	transaction	DEFERRED BONUS PLAN
c)	Price(s) and
	volume(s)	Price(s) €82.00	Volume(s) 3,445

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	27/02/2024
	transaction
f)	Place of the	IRELAND
	transaction
g)	Additional
	Information

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	GILBERT MCCARTHY
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	KINGSPAN GROUP PLC
b)	LEI	635400HM7V74SUB9OG75
4	conducted	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
a)	Description of the financial instrument,	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
	type of instrument Identification code
b)	Nature of the transaction	GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN
c)	Price(s) and
	volume(s)	Price(s) Volume(s) €82.00 219

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	27/02/2024
	transaction
f)	Place of the	IRELAND
	transaction
g)	Additional
	Information

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	RUSSELL SHIELS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	KINGSPAN GROUP PLC
b)	LEI	635400HM7V74SUB9OG75
4	conducted	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
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	financial instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
	code
b)	Nature of the transaction	GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC DEFERRED BONUS PLAN
c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€82.00 3,142

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	27/02/2024
f)	Place of the transaction	IRELAND
g)	Additional Information