Kingspan Group Plc

Director's Dealing • May 2, 2025

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	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	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN (AS AMENDED ON 1 MAY 2025): PSP AWARDS: 44,192 XTSR AWARDS: 22,096

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	66,288
d)	Aggregated
	information	N/A
	— Aggregated
	volume
e)	— Price Date of the	01/05/2025
	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 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
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification code
b)	Nature of the	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE
	transaction	PLAN (AS AMENDED ON 1 MAY 2025):
		PSP AWARDS: 22,349 XTSR AWARDS: 11,174

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	33,523
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	01/05/2025
	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 type of transaction; (iii) each date; and (iv) each place where transactions have been
	conducted	ORDINARY SHARES OF €0.13 EACH
a)	Description of the financial
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
	code
b)	Nature of the transaction	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN (AS AMENDED ON 1 MAY 2025):
		PSP AWARDS: 20,638

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	30,957
d)	Aggregated
	information	N/A
	— Aggregated
	volume
e)	— Price Date of the	01/05/2025
	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	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	ORDINARY SHARES OF €0.13 EACH
	financial
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
b)	code Nature of the transaction	GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN (AS AMENDED ON 1 MAY 2025):
		PSP AWARDS: 21,227 XTSR AWARDS: 10,613

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	31,840
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	01/05/2025
	transaction
f)	Place of the	IRELAND
g)	transaction Additional
	Information