Kingspan Group Plc

Director's Dealing • Sep 8, 2021

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2021-09-07 15:11:00+00:00

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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
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name | RUSSELL SHIELS |
| a) | Name |

|
| 2 | Reason for the notification
| 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 | 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 | 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 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 | 07/09/2021 |
| f) | Place of the transaction | EURONEXT, DUBLIN

|
| 5 | 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 | 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 | DISPOSAL OF SHARES FOLLOWING THE EXERCISE 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 | 07/09/2021
|
| f) | Place of the transaction | EURONEXT, DUBLIN

|
| g) | Additional Information |
|