KGP.L Regulatory News (KGP)

Kingspan Group Plc

Director Appointment

9 February 2012

Kingspan Group plc, the leading international provider of low energy building solutions, is pleased to announce the appointment of Mr Kieran Murphy as a non-executive director with effect from 1 March 2012.

Mr Murphy (53) is a partner in Gleacher Shacklock LLP, an independent corporate finance advisory firm, having previously been managing director corporate finance in Kleinwort Benson/Dresdner Kleinwort. He is currently a non-executive director of Aliaxis S.A. and an independent member of the Council of City University, London.

Mr Murphy does not hold any shares in the Company. There are no disclosures required to be made pursuant to Rules 6.6.7 (2) to (6) of the Listing Rules.

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000