Result of AGM

Kingspan Group Plc

AGM results

13 May 2010

Shareholders of Kingspan Group Plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 13 May 2010, were duly passed by a show of hands, including the following items of special business:

Resolution 4: Authorising the directors to allot securities;

Resolution 5: Dis-application of pre-emption rights;

Resolution 6: Purchase of Company Shares;

Resolution 7: Re-issue of Treasury Shares;

Resolution 8: To approve the convening of certain EGMs on 14 days' notice;

Resolution 9: To amend the Articles of Association relating to the appointment of proxies and corporate representatives;

The full terms of all resolutions were set out in the Notice to shareholders dated 12 April 2010.

Lorcan Dowd

Group Company Secretary

For further information contact:

Murray Consultants +353 (0)1 4980300

Ed Micheau