REPORT OF THE BOARD OF THE IRISH

STOCK EXCHANGE

Irish Stock Exchange

28 Anglesea Street

DUBLIN 2

24th August 2015

ADMISSION NOTICE

The board of the Irish Stock Exchange approves the admission of the undermentioned security to listing on the Official List and trading on the Main Securities Market of the ISE.

Kingspan Group Plc

2,000,000 Ordinary Shares of EUR0.13

IE0004927939

Equity

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.