Broker Appointment

Kingspan Group plc

Broker appointment

2 May 2017

Kingspan Group plc, the global leader in high performance insulation, building fabric, and solar integrated building envelopes, is pleased to announce the appointment with immediate effect of JP Morgan Cazenove as joint corporate broker along with Goodbody Stockbrokers, whom Kingspan retain as joint corporate broker.

Lorcan Dowd

Group Company Secretary

For further information contact:

Geoff Doherty, Chief Financial Officer Tel: +353 (0)42 9698000

Douglas Keatinge, Murray Consultants Tel: +353 (0)1 4980300

Notes to Editors:

JP Morgan Cazenove replaces UBS Investment Bank, whose appointment as joint corporate broker to Kingspan is now terminated.