Kingspan Group Plc

Director's Dealing • Sep 2, 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	GEOFF DOHERTY
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER AND 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	ORDINARY SHARES OF €0.13 EACH
	the financial instrument, type of instrument Identification code	ISIN: IE0004927939
b)	Nature of the transaction	EXERCISE AND HOLD OF PSP AWARDS (GRANTED AUGUST 2022) UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€0.13	569
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	01/09/2025
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
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	PURCHASE OF SHARES
	transaction

c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€66.156 15,000
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	01/09/2025
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
g)	Additional	MR DOHERTY'S TOTAL SHAREHOLDING NOW STANDS AT 281,936 (0.16%).
	Information