Result of AGM

Kingspan Group Plc

AGM results

10 May 2012

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 10 May 2012, 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 6 April 2012.

Lorcan Dowd

Group Company Secretary