AGM Results

Kingspan Group Plc

AGM results

12 May 2011

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 12 May 2011, were duly passed by a show of hands, including the following items of special business:

Resolution 6: Authorising the directors to allot securities;

Resolution 7: Dis-application of pre-emption rights;

Resolution 8: Purchase of Company Shares;

Resolution 9: Re-issue of Treasury Shares;

Resolution 10: To approve the convening of certain EGMs on 14 days' notice;

The full terms of all resolutions were set out in the Notice to shareholders dated 7 April 2011.

Lorcan Dowd

Group Company Secretary