Kingspan Group plc
Director Changes
28 April 2023
Kingspan Group plc announces that John Cronin and Michael Cawley, both independent Non-executive Directors retired from the Board following the conclusion of the Annual General Meeting held today, 28 April 2023.
This disclosure is made in accordance with Rule 6.1.64 (2) of the Euronext Dublin Listing Rule Book II and UK Listing Rule 9.6.11 (2).
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000