Annual Financial Report

Kingspan Group Plc

10 April 2012

Re: 2011 Annual Report, Notice of Annual General Meeting and Proxy Form

Kingspan Group plc (the "Company") announces that copies of the Annual Report and Accounts for the year ended 31 December 2011, Notice of Annual General Meeting for 2012, and Electronic Proxy Form are available from today on the Company's website, and may be viewed and downloaded online at:

www.kingspan.com/agm2012

Hard copy documents are being posted to shareholders who have elected to receive them and are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, County Cavan.

Copies of the above documents will be submitted to the Irish Stock Exchange and the UK Listing Authority where they will be available for inspection.

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000