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Kingspan Group Plc

Major Shareholding Notification Oct 17, 2024

1958_mrq_2024-10-17_ccad4c3e-7ab7-44c1-9648-da0edd1566c5.pdf

Major Shareholding Notification

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Standard Form TR-1

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Kingspan Group PLC

2. Reason for the notification (please tick the appropriate box or boxes):

[X] An acquisition or disposal of voting rights

[ ] An acquisition or disposal of financial instruments

[ ] An event changing the breakdown of voting rights

[ ] Other (please specify):

3. Details of person subject to the notification obligation:

Name: The Capital Group Companies, Inc. City and country of registered office (if applicable): Los Angeles, USA

4. Full name of shareholder(s) (if different from 3.): See Box 10

5. Date on which the threshold was crossed or reached:

15 Oct 2024

6. Date on which issuer notified:

16 Oct 2024

7. Threshold(s) that is/are crossed or reached:

The Capital Group Companies, Inc. decreased below 8.00% of total voting rights outstanding. Capital Research and Management Company decreased below 8.00% of total voting rights outstanding.

8. Total positions of person(s) subject to the notification obligation:
% of voting rights
attached to
shares
(total of 9.A)
% of voting rights
through financial
instruments
(total of 9.B.1 + 9.B.2)
Total of both in %
(9.A + 9.B)
Total number of
voting rights of
issuer
Resulting situation on
the date on which
threshold was
crossed or reached
7.92% 0.00% 7.92% 181,872,297
Position of previous
notification (if
applicable)
8.01% 0.00% 8.01%

9. Notified details of the resulting situation on the date on which the threshold was crossed or reached:

A: Voting rights attached to shares

Class/type of
shares ISIN
code (if
possible)
Number of voting rights % of voting rights
Direct Indirect Direct Indirect
IE0004927939
Common Stock
14,402,187 7.92%
US4964021087
Depository Receipt
7 0.00%
SUBTOTAL A 14,402,194 7.92%
B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations
Type of
financial
instrument
Expiration date Exercise/
Conversion
Period
Number of voting rights
that may be acquired if the
instrument is
exercised/converted
% of voting
rights
N/A
SUBTOTAL B.1
Regulations B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the
Type of
financial
instrument
Expiration date Exercise/
Conversion
Period
Physical or
cash
settlement
Number of
voting rights
% of voting
rights
N/A
SUBTOTAL
B.2

10. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity:

Name % of voting rights if
it equals or is higher
than the notifiable
threshold
% of voting rights
through financial
instruments if it
equals or is higher
than the notifiable
threshold
Total of both if it
equals or is higher
than the notifiable
threshold
Capital Research and
Management Company
7.92% 7.92%
Capital International, Inc.
Capital Group Private Client
Services, Inc.
Capital International Sarl
EuroPacific Growth Fund (a
mutual fund managed by Capital
Research and Management
Company)
5.26% 5.26%
Total 7.92% 7.92%

11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date].

12. Additional information:

The Capital Group Companies, Inc. ("CGC") is the parent company of Capital Research and Management Company ("CRMC") and Capital Bank & Trust Company ("CB&T"). CRMC is a U.S.-based investment management company that serves as investment manager to the American Funds family of mutual funds, other pooled investment vehicles, as well as individual and institutional clients. CRMC and its investment manager affiliates manage equity assets for various investment companies through three divisions, Capital Research Global Investors, Capital International Investors and Capital World Investors. CRMC is the parent company of Capital Group International, Inc. ("CGII"), which in turn is the parent company of six investment management companies ("CGII management companies"): Capital International, Inc., Capital International Limited, Capital International Sàrl, Capital International K.K., Capital Group Private Client Services Inc, and Capital Group Investment Management Private Limited. CGII management companies primarily serve as investment managers to institutional and high net worth clients. CB&T is a U.S.-based registered investment adviser and an affiliated federally chartered bank.

Neither CGC nor any of its affiliates own shares of the Issuer for its own account. Rather, the shares reported on this Notification are owned by accounts under the discretionary investment management of one or more of the investment management companies described above.

Done at Los Angeles on 16 Oct 2024.

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