Kingspan Group PLC Total Voting Rights (9631Q)

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RNS Number : 9631Q

Kingspan Group PLC

01 November 2021

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

1 November 2021

Kingspan Group plc would like to notify the market of the following changes to the capital of the Company as at 31 October 2021:

Re-issue of Treasury Shares

The Company announces that 969 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 2017 Performance Share Plan. The shares were transferred at a price of EUR0.13 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 2,287,957 ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 181,303,725.

Confirmation of number of voting rights

The above figure 181,303,725 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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November 01, 2021 11:45 ET (15:45 GMT)