Treasury Stock - Amendment

The following replaces the Treasury Stock Announcement released at 15.58 on the 29 November 2011 under RNS Number 9960S

The transaction date was incorrectly stated.

Kingspan Group Plc

Transaction in own shares

29 November 2011

Kingspan Group plc announces that on 29 November 2011 it disposed of 150,000 of its Treasury Shares. The Treasury Shares were transferred at a price of EUR6.00 per share.

Following the above transfer, the Company holds 4,938,257 Ordinary Shares in Treasury. The Company now has 166,915,822 Ordinary Shares in issue (excluding Treasury Shares). The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the under Disclosure and Transparency Rules.

For further information please contact:

Lorcan Dowd

Company Secretary

+ 353 42 9698000