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Kingspan Group Plc Board/Management Information 2021

Feb 2, 2021

1958_mang_2021-02-02_7b97945c-e61d-4304-bac8-e76b791f8870.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6957N

Kingspan Group PLC

02 February 2021

Kingspan Group Plc

Director Update

2 February 2021

Pursuant to Rule 6.6.8 (2) of the Listing Rules, Kingspan Group plc hereby gives notice that Ms Linda Hickey, a Non Executive Director of Kingspan Group plc has been appointed as a Non Executive Director of Greencore Group plc with effect from 1 February 2021.

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

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