AGM Statement

Kingspan Group PLC
25 May 2006

Kingspan Group plc

AGM Statement

25th May 2006


Kingspan Group Plc ('Kingspan') announces the following statement from the Group
Chairman, Eugene Murtagh which will be read at today's Annual General Meeting:

'The Board is pleased to report that year-to-date performance throughout the
Group has been strong.  In general, the Group's core markets are quite robust
and are anticipated to remain so for the foreseeable future.

Against this backdrop, the Board is confident that operating profit and earnings
per share will be well ahead of 2005, and barring unexpected circumstances,
should exceed current market expectations for the year as a whole.'


Lorcan Dowd
Group Company Secretary


For further information contact:

James Dunny: Murray Consultants Tel +(353 1) 4980 300

Tim Thompson/Jeremy Garcia: Buchanan Communications Tel +(44) 207 466 5000



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