Kingspan Group Plc — Director's Dealing 2026

May 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 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	PURCHASE OF SHARES

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c)	Price(s) and volume(s)			Volume(s) 10,000
			Price(s)	Volume(s)
			€78.8875	10,000
d)	Aggregated information — Aggregated volume — Price		N/A
e)	Date of the transaction		08/05/2026
f)	Place of the transaction		EURONEXT, DUBLIN
g)	Additional Information

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