Kingspan Group Plc

Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2014

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RNS Number : 9503Z

Kingspan Group PLC

12 February 2014

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 1,000,000 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 24 February 2014.

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

12 February 2014

For further information contact:

Lorcan Dowd

Company Secretary

+353 42 9698000

This information is provided by RNS

The company news service from the London Stock Exchange

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