Kingspan Group Plc

Director's Dealing • Oct 3, 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	GEOFF DOHERTY
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER
b)	Initial Notification Amendment	INITIAL NOTIFICATION
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	ISIN: IE0004927939
	instrument,
	type of instrument
	Identification code
b)	Nature of the transaction	SHARES APPROPRIATED BY TRUSTEE UNDER THE KINGSPAN GROUP APPROVED PROFIT SHARING SCHEME.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€71.58	70
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	29/09/2023
	transaction
f)	Place of the	EURONEXT DUBLIN
	transaction
g)	Additional
	Information