Kingspan Group Plc

Director's Dealing • Feb 20, 2024

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	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	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN
c)	transaction Price(s) and
	volume(s)	Price(s) Volume(s)
		€0.13 30,604

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	19/02/2024
	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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE
	transaction	PLAN
c)	Price(s) and
	volume(s)	Price(s) Volume(s) €0.13 18,568

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	19/02/2024
	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		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
	code
b)	Nature of the	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN
c)	transaction Price(s) and
	volume(s)	Price(s) Volume(s)
		€0.13 17,156

d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	19/02/2024
	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
		type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	Identification
	code
	transaction	PLAN
c)	Price(s) and
4 b)	conducted financial instrument, type of instrument Nature of the volume(s)	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each ISIN: IE0004927939 GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE Price(s) Volume(s) €0.13 18,431

d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	19/02/2024
f)	Place of the transaction	IRELAND
g)	Additional Information