Notice of Results

Kingspan Group plc

24 January 2017

Final Results Notification

Kingspan will announce final results for the period ended 31 December 2016 on Friday, 17 February 2017 at 7.00am.

Kingspan will host an analyst's call at 8.30 am on the 17 February 2017 to discuss the results.

A recording of this conference call will be available from 10.30am on 17 February 2017 and full details of the number to call will be available on our website.

For further information about the conference call please contact Paula Drake [+353 42 9693031].

Lorcan Dowd

Group Company Secretary