KGP Kingspan Group Plc

TIDMKGP

RNS Number : 2175Q

Kingspan Group PLC

17 February 2023

Kingspan Group plc

Director Appointment

17 February 2023

Kingspan Group plc, the global leader in high performance insulation and building envelope solutions, is pleased to announce the appointment of Louise Phelan as an independent Non-Executive Director with effect from 28 April 2023.

Ms Phelan (56) was formerly Vice President Global Operations EMEA of PayPal, and is a highly respected business leader and adviser with experience leading global organisations in both the renewable energy and finance sectors.

She is the senior independent non-executive director of Ryanair Holdings plc, and was previously a non-executive director of Voxpro. She is a member of the Irish Government's Top-Level Appointments Committee (TLAC), and a member of the President's advisory group at Technological University Dublin. She is also a former President of the American Chamber of Commerce in Ireland.

Ms Phelan does not hold any shares in the Company. There are no disclosures required to be made pursuant to Rule 6.1.66 (2) to (6) of the of the Euronext Dublin Listing Rule Book II and UK Listing Rule 9.6.13.

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

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February 17, 2023 02:30 ET (07:30 GMT)

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