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Company Announcements

RNS Number : 8570C

Kingspan Group PLC

01 July 2016

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The ISE/FCA

Date: 01 July 2016

Name of applicant:		Kingspan Group plc
Name of scheme:		Kingspan Group 1998 Share Option Scheme Kingspan Group 2008 Share Option Scheme
Period of return:	From:	01/01/2016	To:	30/06/2016
Balance under scheme from previous return:		1,658,689
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		767,859
Balance under scheme not yet issued/allotted at end of period		891,100
Total number of securities in issue at the end of the period		179,724,645

Name of contact:	Amanda McManus
Address of contact:	Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland
Telephone number of contact:	00 353 42 9698000

SIGNED BY Lorcan Dowd______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

Kingspan Group plc

_______________________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

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