TIDMKGP

RNS Number : 9084R

Kingspan Group PLC

05 March 2019

Kingspan Group Plc

Annual Report 2018 and Notice of Annual General Meeting 2019

5 March 2019

Kingspan Group plc (the "Company") announces that copies of the Annual Report and Financial Statements for the year ended 31 December 2018 and Notice of Annual General Meeting for 2019 are available from today on the Company's website, and may be viewed and downloaded online at:

www.kingspan.com/agm2019

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 (trading as Euronext Dublin) 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ACSUVRURKUAORAR

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March 05, 2019 07:30 ET (12:30 GMT)

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