Block Listing Application

Kingspan Group plc

BLOCK LISTING APPLICATION

A block listing application has been made to the Irish Stock Exchange and to the UK Listing Authority for a total of 2,000,000 Ordinary Shares of €0.13 each ("shares") to be admitted to the Official List of the UK Listing Authority and to the Official List of the Irish Stock Exchange and application has been made to the Irish Stock Exchange and the London Stock Exchange for these shares to be admitted to trading.

Dealings in these shares are expected to commence on 28 February 2017.

These shares are being reserved under a block listing and will be allotted from time to time pursuant to the Kingspan Group 2008 Performance Share Plan and will rank pari passu with the existing Ordinary Shares.

23 February 2017

For further information contact:

Lorcan Dowd

Company Secretary

+353 42 9698000