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Kingspan Group Plc

Board/Management Information May 7, 2015

1958_rns_2015-05-07_50026f70-6c7c-4c21-93ea-742093d10ba1.html

Board/Management Information

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RNS Number : 4114M

Kingspan Group PLC

07 May 2015

Kingspan Group Plc

Board Changes

7 May 2015

The Board of Kingspan Group Plc announces the retirement from the Board of Mr. Kieran Francis Murphy with effect from the completion of today's Annual General Meeting.  In paying tribute to Mr Murphy, the Chairman thanked him for his contribution to Kingspan during the past 3 years.

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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