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Kingspan Group Plc

Major Shareholding Notification Dec 1, 2025

1958_mrq_2025-12-01_26b65bd7-6c12-422a-a2fc-c3b3a550008a.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) i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are
attachedii:
Kingspan Group PLC
2. Reason for the notification (please tick the appropriate box or boxes):
[
]
An acquisition or disposal of voting rights
[ ] An acquisition or disposal of financial instruments
[ ] An event changing the breakdown of voting rights
[X] Other (please specify)iii:
threshold crossing.
Change in Issuer's total voting rights (denominator) resulting in
3. Details of person subject to the notification obligationiv :
Name: City and country of registered office (if applicable):
Eugene Murtagh
(if different from 3.)v
4. Full name of shareholder(s)
:
5. Date on which the threshold was crossed or reachedvi: 1 December
2025
6. Date on which issuer notified: 1 December 2025
7. Threshold(s) that is/are crossed or reached: 15%
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
issuervii
Resulting situation
on the date on which
threshold was
crossed or reached
15.01% 0.00% 15.01% 180,042,130
Position of previous
notification (if
applicable)
14.99% 0.00% 14.99%
reachedviii:
A: Voting rights attached to shares
Class/type of
shares
ISIN code (if
possible)
Number of voting rightsix % of voting rights
Direct Indirect Direct Indirect
IE0004927939 27,018,000 15.01%
SUBTOTAL A 15.01%
B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations
Type of financial
instrument
Expiration
datex
Exercise/
Conversion Periodxi
Number of voting
rights that may be
acquired if the
instrument is
exercised/converted.
% of voting rights
SUBTOTAL B.1
B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the
Regulations
Type of financial
instrument
Expiration
datex
Exercise/
Conversion
Period xi
Physical or
cash
settlementxii
Number of
voting rights
% of voting rights
SUBTOTAL
B.2
10. Information in relation to the person subject to the notification obligation (please tick the
applicable box):
[x] 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.xiii
[
] 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 entityxiv:
Namexv % 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
11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting
rights as of [date]
12. Additional informationxvi:

Done at Dublin Road, Kingscourt, County Cavan on 1 December 2025.

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