Kingspan Group Plc

Director's Dealing • Feb 26, 2025

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 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 OF 2018 PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN. (THESE AWARDS WERE DUE TO EXPIRE ON 26 FEBRUARY 2025 IF NOT EXERCISED BY THAT DATE).

c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€0.13 19,122
d)	Aggregated
	information	N/A
	— Aggregated
	volume — Price
e)	Date of the	25/02/2025
	transaction
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	ORDINARY SHARES OF €0.13 EACH
	the financial
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
	code
b)	Nature of the transaction	DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF THE 2018 PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€75.00	19,122
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	25/02/2025
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
g)	Additional		MR MCCARTHY'S TOTAL SHAREHOLDING HAS REMAINED UNCHANGED FOLLOWING
	Information		THE ABOVE TRANSACTIONS AND STANDS AT 282,833 SHARES (0.2%).