KGP Kingspan Group Plc

TIDMKGP

RNS Number : 9405X

Kingspan Group PLC

28 April 2023

Kingspan Group plc

Director Changes

28 April 2023

Kingspan Group plc announces that John Cronin and Michael Cawley, both independent Non-executive Directors retired from the Board following the conclusion of the Annual General Meeting held today, 28 April 2023.

This disclosure is made in accordance with Rule 6.1.64 (2) of the Euronext Dublin Listing Rule Book II and UK Listing Rule 9.6.11 (2).

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

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April 28, 2023 11:07 ET (15:07 GMT)

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