AGM Statement

Kingspan Group PLC 24 May 2007 Kingspan Group plc AGM Statement 24th May 2007 The Board is pleased to report that trading for the first four months of 2007 has shown good growth over the same period last year. Kingspan's businesses in the UK, Western Europe, Central Europe, and the US are all performing strongly, and despite the well anticipated tempering of the Irish residential market, overall demand for Kingspan products is well ahead in Ireland, reflecting the strength in the non-residential sector. Order levels in the first four months of the year have been strong, and the Board anticipates that the current momentum of the businesses will continue in the immediate term. In the absence of any unforeseen circumstances the Group is confident, given the strong performance in the first four months of the current year, that operating profits for the year as a whole should grow in the region of 20% over the figure of €194 million in 2006. Eugene Murtagh Chairman Kingspan Group Plc For further information contact: Murray Consultants +353 (0)1 4980300 James Dunny Buchanan Communications +44 (0)207 466 5000 Tim Thompson/Jeremy Garcia This information is provided by RNS The company news service from the London Stock Exchange
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