REG - Kingspan Group PLC - Directorate Change

KingspanAnnouncement

28/04/2023 16:15

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RNS Number : 9405X  Kingspan Group PLC  28 April 2023

 

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

 

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