Kingspan Group Plc

Director's Dealing • Dec 4, 2024

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
a)	Name	RUSSELL SHIELS
2	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
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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
b)	Nature of the transaction	EXERCISE AND HOLD OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	1,137
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	03/12/2024
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
g)	Additional
	Information