Director Disclosure Update

Kingspan Group Plc

15 April 2010

Director's Disclosure Update

The Company announces that on 14 April 2010 George Maloney was appointed as receiver over the Approved Retirement Fund of Brendan Murtagh, a non-executive director of Kingspan Group Plc. This disclosure is made as a matter of record in accordance with paragraph 6.6.8(1) of the Listing Rules.

Brendan Murtagh has indicated his intention to retire as a non-executive director of the Company after this year's Annual General Meeting to be held on 13 May 2010, when his term of appointment expires.

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000