Kingspan Group Plc — Director's Dealing 2025

Aug 11, 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	GENE MURTAGH
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE 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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF €0.13 EACH ISIN: IE0004927939
b)	Nature of the transaction	EXERCISE AND HOLD OF PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	77,963
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	08/08/2025
	transaction
		EURONEXT, DUBLIN
f)	Place of the
5	transaction 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	ORDINARY SHARES OF €0.13 EACH
	financial
instrument,		ISIN: IE0004927939
type of
instrument
Identification code
Nature of the		DISPOSAL OF SHARES FROM CURRENT SHAREHOLDING.
transaction

Price(s) and
volume(s)	Price(s)	Volume(s)
	€71.00	77,963
Aggregated
information	N/A
— Aggregated
volume
— Price
Date of the	08/08/2025
transaction
Place of the	EURONEXT, DUBLIN
transaction
Additional		MR MURTAGH'S TOTAL SHAREHOLDING HAS REMAINED UNCHANGED FOLLOWING
Information	THE ABOVE TRANSACTIONS AND STANDS AT 1,080,020 SHARES (0.6%).