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Kingspan Group Plc — Director's Dealing 2026
Feb 25, 2026
1958_rns_2026-02-25_dcb85563-0769-4f3b-a5dc-50691175b57a.pdf
Director's Dealing
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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 | GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN: |
| PSP AWARDS: 41,713 | ||
| XTSR AWARDS: 20,857 |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| €0.13 | 62,570 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | N/A | ||
| e) | Date of the transaction | 23/02/2026 | |
| f) | Place of the transaction | IRELAND | |
| g) | Additional Information |
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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 |
| 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 | GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN: |
| PSP AWARDS: 20,900 | ||
| XTSR AWARDS: 10,450 |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| €0.13 | 31,350 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | N/A | ||
| e) | Date of the transaction | 23/02/2026 | |
| f) | Place of the transaction | IRELAND | |
| g) | Additional Information |
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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 | GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN: |
| PSP AWARDS: 19,301 | ||
| XTSR AWARDS: 9,650 |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| €0.13 | 28,951 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | N/A | ||
| e) | Date of the transaction | 23/02/2026 | |
| f) | Place of the transaction | IRELAND | |
| g) | Additional Information |
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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 | RUSSELL SHIELS |
| 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 | GRANT OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN: |
| PSP AWARDS: 19,336 | ||
| XTSR AWARDS: 9,668 |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| €0.13 | 29,004 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | N/A | ||
| e) | Date of the transaction | 23/02/2026 | |
| f) | Place of the transaction | IRELAND | |
| g) | Additional Information | ||
| 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 | GRANT OF DEFERRED SHARE AWARDS MADE UNDER THE KINGSPAN GROUP PLC | |
| DEFERRED SHARE PLAN |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| €85.80 | 83 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | N/A | ||
| e) | Date of the transaction | 23/02/2026 | |
| f) | Place of the transaction | IRELAND | |
| g) | Additional Information |
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