KINGSPAN GROUP PLC
Voting Rights and Capital
Transparency Directive
2 January 2019
We would like to notify the market of the following change to the capital of the Company as at 31 December 2018:
The Company's capital consists of 182,171,120 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 180,386,901.
The above figure 180,386,901 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