Kingspan Group Plc

Director's Dealing • Nov 9, 2022

---

title: "MAR Template - PDMR Blank"
author: "Basmah Aziz"
date: 2022-11-09 15:46:00+00:00
processor: python-docx+mammoth
status: success

---

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

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	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 OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	08/11/2022
f)	Place of the transaction	IRELAND
g)	Additional Information