Kingspan Group Plc — Director's Dealing 2026

Feb 24, 2026

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 with the person
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 2019 PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

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c)	Price(s) and volume(s)	Price(s)	Volume(s)
		€0.13	19,797
d)	Aggregated information
— Aggregated volume
— Price	N/A
e)	Date of the transaction	23/02/2026
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 the financial instrument, type of instrument
Identification code	ORDINARY SHARES OF €0.13 EACH
ISIN: IE0004927939
b)	Nature of the transaction	DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF THE 2019 PSP AWARDS UNDER THE KINGSPAN GROUP PERFORMANCE SHARE PLAN.

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c)	Price(s) and volume(s)	Price(s)	Volume(s)
		€84.75	19,797
d)	Aggregated information
— Aggregated volume
— Price	N/A
e)	Date of the transaction	24/02/2026
f)	Place of the transaction	EURONEXT, DUBLIN
g)	Additional Information	MR MCCARTHY'S TOTAL SHAREHOLDING HAS REMAINED UNCHANGED FOLLOWING THE ABOVE TRANSACTIONS AND STANDS AT 284,804 SHARES (0.16%).

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