RNS Number : 5810Y
Kingspan Group PLC
09 May 2019
Kingspan Group Plc
Director Declaration
9 May 2019
Further to the announcement on 3 May 2019 of the appointment of Ms Anne Heraty as a non-executive director of the Company with effect from 1 August 2019, there are no disclosures required to be made pursuant to Rules 6.6.7 (2) to (6) of the Euronext Dublin Listing Rules or Rule 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority. Ms. Heraty does not hold any shares in the Company.
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000
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