Kingspan Group PLC Total Voting Rights (8366X)

TIDM0KGP TIDMKGP

RNS Number : 8366X

Kingspan Group PLC

02 January 2024

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

2 January 2024

Kingspan Group plc would like to notify the market of the following changes to the capital of the Company as at 31 December 2023:

Re-issue of Treasury Shares

The Company announces that 28,537 Ordinary Shares of EUR0.13 each were transferred out of the Company's holding of treasury shares pursuant to the exercise of options under the Kingspan Group Performance Share Plan. The shares were transferred at a weighted average price of EUR75.82 per share.

Issued Share Capital Update

The Company's issued share capital consists of 183,591,682 ordinary shares of EUR0.13 each. Following the above transfer, the Company now holds 1,516,936 ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 182,074,746.

Confirmation of number of voting rights

The above figure 182,074,746 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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January 02, 2024 04:00 ET (09:00 GMT)

Kingspan (LSE:KGP)
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