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RNS Number : 2473X

Kingspan Group PLC

25 August 2022

Kingspan Group Plc

Notification of change in Director's details

25 August 2022

Kingspan Group plc today announces that Éimear Moloney, a non-executive director of the Company, has been appointed as a non-executive director of Irish Continental Group plc with effect from today.

This notification is made pursuant to Listing Rule 6.1.67 of the Euronext Dublin Listing Rule Book II and UK Listing Rule 9.6.14

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

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August 25, 2022 07:00 ET (11:00 GMT)

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