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Kingspan Group Plc

Major Shareholding Notification May 27, 2025

1958_mrq_2025-05-27_e08f7398-b3b5-4167-b6a0-345cbc478017.pdf

Major Shareholding Notification

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Standard Form TR-1

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are
attachedii:
Kingspan Group PLC
Dublin Road Kingscourt, Cavan (IE-CN), Ireland
2. Reason for the notification (please tick the appropriate box or boxes):
[X] An acquisition or disposal of voting rights
[ ] An acquisition or disposal of financial instruments
[ ] An event changing the breakdown of voting rights
[ ] Other (please specify)iii:
3. Details of person subject to the notification obligationiv :
Name:
City and country of registered office (if applicable):
Norges Bank
Oslo, Norway
4. Full name of shareholder(s) (if different from 3.)v:
5. Date on which the threshold was crossed or reachedvi:
26/05/2025
6. Date on which issuer notified:
27/05/2025
7. Threshold(s) that is/are crossed or reached:
3%
8. Total positions of person(s) subject to the notification obligation:
% of voting rights
attached to shares
(total of 9.A)
% of voting rights
through financial
instruments
(total of 9.B.1 + 9.B.2)
Total of both in %
(9.A + 9.B)
Total number of
voting rights of
issuervii
Resulting situation
on the date on which
threshold was
crossed or reached
3.06% 0.00% 3.06% 182,061,230
Position of previous
notification (if
applicable)
N/A
N/A
N/A
9. Notified details of the resulting situation on the date on which the threshold was crossed or
reachedviii:
A: Voting rights attached to shares
Class/type of
shares
Number of voting rightsix
% of voting rights
ISIN code (if
possible)
Direct Indirect Direct Indirect
Equity: IE0004927939 5,570,782 3.06%
SUBTOTAL A 5,570,782
3.06%
B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations
Type of financial
instrument
Expiration
datex
Exercise/
Conversion Periodxi
Number of voting
rights that may be
acquired if the
instrument is
exercised/converted.
% of voting
rights
SUBTOTAL B.1
B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the
Regulations
Type of financial
instrument
Expiration
datex
Exercise/
Conversion
Period xi
Physical or cash
settlementxii
Number of
voting rights
% of voting
rights
SUBTOTAL B.2

10. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[X ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

Namexv % of voting rights if it
equals or is higher than
the notifiable threshold
% of voting rights
through financial
instruments if it equals
or is higher than the
notifiable threshold
Total of both if it equals
or is higher than the
notifiable threshold

11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]

12. Additional informationxvi:

Done at Oslo on 27/05/2025.

Annex: Notification of major holdings (only to be filed with the Central Bank of Ireland and not with the relevant issuer)

A: Identity of the person subject to the notification obligation
Full name (including legal form for legal entities)
Norges Bank
Contact address (registered office for legal entities)
Bankplassen 2, PO Box 1179 Sentrum, Oslo, NO-0107, Oslo, Norway
E-Mail
[email protected]
Phone number / Fax number
+47 24073000
Other useful information (at least legal a contact person for legal persons)

B: Identity of the notifier, if applicable

Full name

Philippe Chiaroni

Contact address

Bankplassen 2, PO Box 1179 Sentrum, Oslo, NO-0107, Oslo, Norway

E-Mail

[email protected]

Phone number / Fax number

+47 24073000

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information:

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