Kingspan Group Plc

Director's Dealing • Feb 28, 2023

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2023-02-28 09:58:00+00:00

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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
| Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- | --- |
| a) | Name | Name | GEOFF DOHERTY
|
| a) | Name | Name |
|
| 2 | Reason for the notification
| Reason for the notification
| Reason for the notification
|
| a) | Position/status | Position/status | CHIEF FINANCIAL OFFICER

|
| b) | Initial Notification Amendment | 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 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) | Name | Name | KINGSPAN GROUP PLC
|
| b) | LEI | 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 | 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 | Description of the financial instrument,
type of
instrument
Identification code | ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939 |
| b) | Nature of the transaction | Nature of the transaction | EXERCISE AND HOLD OF OPTIONS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

|
| c) | Price(s) and volume(s) | Price(s) and volume(s) |
|
| d) | Aggregated information
— Aggregated volume
— Price | Aggregated information
— Aggregated volume
— Price |
N/A

|
| e) | Date of the transaction | Date of the transaction | 27/02/2023

|
| f) | Place of the transaction | Place of the transaction | EURONEXT, DUBLIN |
| 5 | 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 |
| Description of the financial instrument,
type of
instrument
Identification code | Description of the financial instrument,
type of
instrument
Identification code | Description of the financial instrument,
type of
instrument
Identification code | ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939 |
| Nature of the transaction | Nature of the transaction | Nature of the transaction | DISPOSAL OF SHARES FROM CURRENT SHAREHOLDING. |
| Price(s) and volume(s) | Price(s) and volume(s) | Price(s) and volume(s) |
|
| Aggregated information
— Aggregated volume
— Price | Aggregated information
— Aggregated volume
— Price | Aggregated information
— Aggregated volume
— Price |
N/A

|
| Date of the transaction | Date of the transaction | Date of the transaction | 27/02/2023

|
| Place of the transaction | Place of the transaction | Place of the transaction | EURONEXT, DUBLIN |
| Additional Information | Additional Information | Additional Information |

|