KGP Kingspan Group Plc

TIDMKGP

RNS Number : 4225A

Kingspan Group PLC

01 June 2021

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

1 June 2021

We would like to notify the market of the following change to the capital of the Company as at 31 May 2021:

The Company's issued share capital consists of 183,556,358 ordinary shares. The Company holds 2,030,553 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 181,535,805 .

The above figure 181,535,805 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, 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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June 01, 2021 05:51 ET (09:51 GMT)

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