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4 Jun 2019 13:04

RNS Number : 1078B

Kingspan Group PLC

04 June 2019

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

4 June 2019

We would like to notify the market of the following change to the capital of the Company as at 31 May 2019:

The Company's capital consists of 182,538,513 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 180,754,294.

The above figure 180,754,294 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

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

TVRGMGGVZDMGLZM

Date		Source	Headline
1st Nov 2019	3:33 pm	RNS	Total Voting Rights
1st Oct 2019	3:31 pm	RNS	Total Voting Rights
24th Sep 2019	5:38 pm	RNS	Holding(s) in Company
17th Sep 2019	5:41 pm	RNS	Holding(s) in Company
2nd Sep 2019	1:04 pm	RNS	Total Voting Rights
23rd Aug 2019	7:00 am	RNS	Half-year Report
23rd Aug 2019	7:00 am	RNS	Euronext Dublin Market Notice
22nd Aug 2019	3:13 pm	RNS	Holding(s) in Company
19th Aug 2019	3:00 pm	RNS	Block Listing Application
8th Aug 2019	9:22 am	RNS	Holding(s) in Company
11th Jul 2019	3:38 pm	RNS	Holding(s) in Company
1st Jul 2019	5:35 pm	RNS	Block listing Interim Review
1st Jul 2019	3:14 pm	RNS	Total Voting Rights
1st Jul 2019	10:41 am	RNS	Corporate Broker Appointment
19th Jun 2019	3:57 pm	RNS	Director/PDMR Shareholding
18th Jun 2019	5:25 pm	RNS	Director/PDMR Shareholding
5th Jun 2019	4:52 pm	RNS	Director/PDMR Shareholding
4th Jun 2019	1:04 pm	RNS	Total Voting Rights
4th Jun 2019	10:33 am	RNS	Holding(s) in Company
21st May 2019	10:30 am	RNS	Director/PDMR Shareholding
20th May 2019	7:00 am	RNS	Holding(s) in Company - REPLACEMENT
17th May 2019	4:20 pm	RNS	Director/PDMR Shareholding
17th May 2019	4:16 pm	RNS	Holding(s) in Company
9th May 2019	5:46 pm	RNS	Director/PDMR Shareholding
9th May 2019	5:46 pm	RNS	Director Declaration
7th May 2019	5:07 pm	RNS	Result of AGM
7th May 2019	3:42 pm	RNS	Director/PDMR Shareholding
3rd May 2019	7:00 am	RNS	AGM Statement
1st May 2019	10:37 am	RNS	Total Voting Rights
26th Apr 2019	7:15 am	RNS	Statement re Recticel NV/SA
16th Apr 2019	10:15 am	RNS	Statement re Recticel NV/SA
1st Apr 2019	5:13 pm	RNS	Total Voting Rights
27th Mar 2019	4:40 pm	RNS	Holding(s) in Company
27th Mar 2019	2:39 pm	RNS	Director/PDMR Shareholding
19th Mar 2019	10:27 am	RNS	Holding(s) in Company
14th Mar 2019	12:36 pm	RNS	Director/PDMR Shareholding
13th Mar 2019	10:01 am	RNS	Change of Adviser
5th Mar 2019	12:30 pm	RNS	Annual Financial Report
4th Mar 2019	3:52 pm	RNS	Holding(s) in Company
1st Mar 2019	4:16 pm	RNS	Total Voting Rights
26th Feb 2019	9:45 am	RNS	Director/PDMR Shareholding
22nd Feb 2019	7:00 am	RNS	Final Results
18th Feb 2019	11:22 am	RNS	Holding(s) in Company
14th Feb 2019	5:43 pm	RNS	Holding(s) in Company
8th Feb 2019	3:02 pm	RNS	Holding(s) in Company
4th Feb 2019	4:27 pm	RNS	Holding(s) in Company
23rd Jan 2019	5:35 pm	RNS	Holding(s) in Company
11th Jan 2019	12:51 pm	RNS	Holding(s) in Company
2nd Jan 2019	10:30 am	RNS	Block listing Interim Review
2nd Jan 2019	10:00 am	RNS	Total Voting Rights

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