Kingspan Group Plc

Remuneration Information • Jan 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 5606X

Kingspan Group PLC

02 January 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  Euronext Dublin/FCA

Date: 2 January 2020

Name of applicant:		Kingspan Group plc
Name of scheme:		Kingspan Group 2008 Share Option Scheme Kingspan Group 2017 Share Option Scheme
Period of return:	From:	01/07/2019	To:	31/12/2019
Balance under scheme from previous return:		4,266
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		1,000,000
Number of securities issued/allotted under scheme during period:		173,743
Balance under scheme not yet issued/allotted at end of period		830,523
Total number of securities in issue at the end of the period		182,785,222

Name of contact:	Amanda McManus
Address of contact:	Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland
Telephone number of contact:	00 353 42 9698000

SIGNED BY   Lorcan Dowd______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

Kingspan Group plc     

_______________________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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