TIDMKGP

RNS Number : 7373J

Kingspan Group PLC

04 January 2021

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

4 January 2021

We would like to notify the market of the following change to the capital of the Company as at 31 December 2020:

The Company's capital consists of 183,402,238 ordinary shares with voting rights. The Company holds 1,784,219 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 181,618,019 .

The above figure 181,618,019 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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(END) Dow Jones Newswires

January 04, 2021 04:00 ET (09:00 GMT)

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