BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: Euronext Dublin/FCA
Date: 4 January 2021
| Name of applicant: | Kingspan Group plc | |||
| Name of scheme: | Kingspan Group 2008 Share Option Scheme Kingspan Group 2017 Share Option Scheme | |||
| Period of return: | From: | 01/07/2020 | To: | 31/12/2020 |
| Balance under scheme from previous return: | 461,650 | |||
| The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | n/a
| |||
| Number of securities issued/allotted under scheme during period: | 248,143 | |||
| Balance under scheme not yet issued/allotted at end of period | 213,507 | |||
| Total number of securities in issue at the end of the period | 183,402,238 | |||
| Name of contact: | Amanda McManus |
| Address of contact: | Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland |
| Telephone number of contact: | 00 353 42 9698000 |
SIGNED BY Lorcan Dowd______________________________________________
Director/company secretary/suitably experienced employee/duly authorised officer,
for and on behalf of
Kingspan Group plc
_______________________________________________
Name of applicant
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