Directorate Change

Kingspan Group Plc

Director Appointments

1 May 2014

Kingspan Group plc, the global leader in high performance insulation, building fabric and solar integrated building envelopes, is pleased to announce the appointment today of Mr John Cronin and Mr Michael Cawley as non-executive directors of the Company.

Mr Cronin (55) is a qualified solicitor, and chairman and partner of McCann FitzGerald. He has many years' experience in banking, structured finance and capital markets matters, and is a member of the International Bar Association.

Mr Cawley (60) is a chartered accountant, and was formerly Chief Operating Officer & Deputy Chief Executive of Ryanair. Prior to joining Ryanair he had experience in a number of different distribution and manufacturing industries, including as Finance Director of the Gowan Group, one of Ireland's largest private companies. He is also a non-executive director of Paddy Power Plc.

Neither Mr Cronin nor Mr Cawley 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