TIDMKGP

RNS Number : 2911G

Kingspan Group PLC

01 March 2018

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

1 March 2018

We would like to notify the market of the following change to the capital of the Company as at 28 February 2018:

The Company's capital consists of 181,436,569 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 179,517,350.

The above figure (179,517,350) 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 company news service from the London Stock Exchange

END

TVRDMGZZKRNGRZM

(END) Dow Jones Newswires

March 01, 2018 04:00 ET (09:00 GMT)

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