Result of AGM

Kingspan Group Plc

AGM results

5 May 2016

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 5 May 2016, 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;

Resolution 11: Approval and adoption of amended Articles of Association;

Resolution 12: Approval of the Kingspan Employee Benefit Trust.

The full terms of all resolutions were set out in the Notice to shareholders dated 1 April 2016.

Lorcan Dowd

Group Company Secretary