Total Voting Rights

RNS Number : 1094D

Kingspan Group PLC

28 February 2022

 

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

28 February 2022

Kingspan Group plc would like to notify the market of the following changes to the capital of the Company as at 28 February 2022:

Re-issue of Treasury Shares

The Company announces that 28,533 Ordinary Shares of €0.13 each were transferred out of the Company's holding of treasury shares pursuant to the exercise of options under the Kingspan Group 2017 Performance Share Plan.  The shares were transferred at a weighted average price of €87.17 per share.

The Company also announces that on the 25 February 2022 it transferred 150,000 of its treasury shares to an Employee Benefit Trust. The shares were transferred at a price of €88.38 per share.

Issued Share Capital Update

The Company's issued share capital consists of 183,591,682 ordinary shares of €0.13 each.   Following the above transfers, the Company now holds 2,034,840 ordinary shares in treasury.  Therefore, the total number of voting rights in the Company is 181,556,842.

Confirmation of number of voting rights

The above figure 181,556,842 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, 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

 

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