Kingspan Group Plc — Director's Dealing 2026

Apr 8, 2026

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	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 2023) UNDER THEKINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN.

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c)	Price(s) andvolume(s)			Volume(s)10,543
			Price(s)	Volume(s)
			€0.13	10,543
d)	Aggregatedinformation— Aggregatedvolume— Price		N/A
e)	Date of thetransaction		08/04/2026
f)	Place of thetransaction		EURONEXT, DUBLIN
g)	AdditionalInformation

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