KINGSPAN GROUP PLC
Voting Rights and Capital
Transparency Directive
3 January 2023
Kingspan Group plc would like to notify the market of the following changes to the capital of the Company as at 31 December 2022:
Re-issue of Treasury Shares
The Company announces that 38,504 Ordinary Shares of €0.13 each were transferred out of the Company's holding of treasury shares pursuant to the exercise of options under the Kingspan Group 2017 Performance Share Plan. The shares were transferred at a weighted average price of €53.19 per share.
Issued Share Capital Update
The Company's issued share capital consists of 183,591,682 ordinary shares of €0.13 each. Following the above transfer, the Company now holds 1,833,190 ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 181,758,492.
Confirmation of number of voting rights
The above figure 181,758,492 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in Kingspan Group plc under the Disclosure and Transparency Rules.
For further information please contact:
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000
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