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Director Declaration

9 May 2019 17:46

RNS Number : 5810Y

Kingspan Group PLC

09 May 2019

Kingspan Group Plc

Director Declaration

9 May 2019

Further to the announcement on 3 May 2019 of the appointment of Ms Anne Heraty as a non-executive director of the Company with effect from 1 August 2019, there are no disclosures required to be made pursuant to Rules 6.6.7 (2) to (6) of the Euronext Dublin Listing Rules or Rule 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority. Ms. Heraty does not hold any shares in the Company.

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNUGUCCAUPBGQB

Date		Source	Headline
24th Nov 2014	10:22 am	RNS	Holding(s) in Company
18th Nov 2014	4:49 pm	RNS	Holding(s) in Company
11th Nov 2014	12:48 pm	RNS	Acquisition
10th Nov 2014	7:00 am	RNS	Interim Management Statement
6th Nov 2014	9:35 am	RNS	Holding(s) in Company
3rd Nov 2014	11:15 am	RNS	Total Voting Rights
3rd Nov 2014	7:00 am	RNS	Acquisition update
14th Oct 2014	10:11 am	RNS	Holding(s) in Company
2nd Oct 2014	5:09 pm	RNS	Director/PDMR Shareholding
1st Oct 2014	11:00 am	RNS	Total Voting Rights
29th Sep 2014	3:00 pm	RNS	Holding(s) in Company
12th Sep 2014	12:00 pm	RNS	Director/PDMR Shareholding
8th Sep 2014	7:00 am	RNS	Main Securities Market Notice
2nd Sep 2014	5:01 pm	RNS	Block Listing Application
1st Sep 2014	10:22 am	RNS	Total Voting Rights
28th Aug 2014	5:59 pm	RNS	Holding(s) in Company
26th Aug 2014	7:00 am	RNS	Half Yearly Report
18th Aug 2014	2:30 pm	RNS	Holding(s) in Company
18th Aug 2014	10:26 am	RNS	Holding(s) in Company
18th Aug 2014	7:00 am	RNS	Acquisition
30th Jul 2014	3:42 pm	RNS	Holding(s) in Company
29th Jul 2014	3:07 pm	RNS	Holding(s) in Company
3rd Jul 2014	12:39 pm	RNS	Holding(s) in Company
1st Jul 2014	2:50 pm	RNS	Blocklisting Interim Review
1st Jul 2014	10:45 am	RNS	Total Voting Rights
23rd Jun 2014	10:48 am	RNS	Director/PDMR Shareholding Replacement
19th Jun 2014	4:43 pm	RNS	Director/PDMR Shareholding
19th Jun 2014	12:56 pm	RNS	Director/PDMR Shareholding
19th Jun 2014	10:12 am	RNS	Holding(s) in Company
3rd Jun 2014	1:07 pm	RNS	Director/PDMR Shareholding
3rd Jun 2014	10:36 am	RNS	Total Voting Rights
22nd May 2014	12:22 pm	RNS	Director/PDMR Shareholding
1st May 2014	3:32 pm	RNS	Directorate Change
1st May 2014	10:39 am	RNS	AGM Results
1st May 2014	8:00 am	RNS	Total Voting Rights
1st May 2014	7:00 am	RNS	Interim Management Statement
10th Apr 2014	4:39 pm	RNS	Director/PDMR Shareholding
3rd Apr 2014	10:27 am	RNS	Holding(s) in Company
2nd Apr 2014	9:59 am	RNS	Total Voting Rights
28th Mar 2014	6:30 pm	RNS	Annual Financial Report
28th Mar 2014	7:01 am	RNS	Successful extension and re-pricing of EUR300m RCF
6th Mar 2014	4:49 pm	RNS	Director/PDMR Shareholding
4th Mar 2014	4:06 pm	RNS	Director/PDMR Shareholding
3rd Mar 2014	10:28 am	RNS	Total Voting Rights
26th Feb 2014	5:27 pm	RNS	Director/PDMR Shareholding
26th Feb 2014	3:48 pm	RNS	Holding(s) in Company
25th Feb 2014	12:52 pm	RNS	Director/PDMR Shareholding
24th Feb 2014	7:00 am	RNS	Final Results
24th Feb 2014	7:00 am	RNS	Main Securities Market Notice
21st Feb 2014	3:35 pm	RNS	Block Listing Application

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