Kingspan Group Plc — Director's Dealing 2025

Nov 6, 2025

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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 NotificationAmendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction 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) eachtype of transaction; (iii) each date; and (iv) each place where transactions have beenconducted
a)	Description of thefinancialinstrument,type ofinstrumentIdentificationcode	ORDINARY SHARES OF €0.13 EACHISIN: IE0004927939
b)	Nature of thetransaction	EXERCISE AND HOLD OF PSP AWARDS (GRANTED FEBRUARY 2022 AND AUGUST2022) UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN.

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c)	Price(s) and
	volume(s)	Price(s)Volume(s)
		€0.133,397
d)	Aggregated
	information	N/A
	— Aggregatedvolume
	— Price
e)	Date of the	03/11/2025
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
g)	Additional
	Information	MR SHIELS'S TOTAL SHAREHOLDING NOW STANDS AT 230,542 (0.13 %)