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1 Oct 2018 10:21

RNS Number : 5136C

Kingspan Group PLC

01 October 2018

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

1 October 2018

We would like to notify the market of the following change to the capital of the Company as at 30 September 2018:

The Company's capital consists of 182,095,570 ordinary shares with voting rights. The Company holds 1,919,219 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 180,176,351.

The above figure 180,176,351 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.

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