Kingspan Group Plc

Director's Dealing • Oct 13, 2023

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

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

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	INITIAL NOTIFICATION
	Amendment
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	ORDINARY SHARES OF €0.13 EACH
	financial instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
b)	code Nature of the	EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE
	transaction	PLAN.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	23,040
d)	Aggregated	N/A
	information — Aggregated
	volume
	— Price
e)	Date of the transaction	12 OCTOBER 2023
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
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	financial	ISIN: IE0004927939
	instrument, type of
	instrument
	Identification code
b)	Nature of the		DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE
	transaction	KINGSPAN GROUP PERFORMANCE SHARE PLAN.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€70.02	23,040
d)	Aggregated information	N/A
	— Aggregated volume — Price
e)	Date of the transaction	12 OCTOBER 2023
f)	Place of the	EURONEXT, DUBLIN
	transaction
g)	Additional Information