Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

RUSSELL SHIELS

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

KINGSPAN GROUP PLC

b)

LEI

635400HM7V74SUB9OG75

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

b)

Nature of the transaction

EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11 MAY 2018

f)

Place of the transaction

DUBLIN, IRISH STOCK EXCHANGE

5

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

ORDINARY SHARES OF €0.13 EACH

ISIN: IE0004927939

b)

Nature of the transaction

DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2008 PERFORMANCE SHARE PLAN.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11 MAY 2018

f)

Place of the transaction

DUBLIN, IRISH STOCK EXCHANGE

g)

Additional Information