Kingspan Group Plc — Remuneration Information 2020

Jul 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7778R

Kingspan Group PLC

01 July 2020

BLOCK LISTING SIX MONTHLY RETURN

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

To:  Euronext Dublin/FCA

Date: 1 July 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:	01/01/2020	To:	30/06/2020
Balance under scheme from previous return:		830,523
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		n/a
Number of securities issued/allotted under scheme during period:		368,873
Balance under scheme not yet issued/allotted at end of period		461,650
Total number of securities in issue at the end of the period		183,154,095

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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