Kingspan Group Plc

Report Publication Announcement • Apr 5, 2013

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RNS Number : 6320B

Kingspan Group PLC

05 April 2013

Kingspan Group plc

5 April 2013

Re:      Annual Report 2012, Notice of Annual General Meeting and Proxy Form

Kingspan Group plc (the "Company") announces that copies of the Annual Report and Financial Statements for the year ended 31 December 2012, Notice of Annual General Meeting for 2013, and Electronic Proxy Form are available from today on the Company's website, and may be viewed and downloaded online at:

www.kingspan.com/agm2013

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

This information is provided by RNS

The company news service from the London Stock Exchange

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