| Registrars: |
| CEO: | Gene M Murtagh |
| CFO: | Geoff P Doherty |
| Non-Executive Director: | Paul Murtagh, Anne Heraty |
| Executive Director: | Gilbert McCarthy |
| Non-Executive Chairman: | Jost Massenberg |
| Senior Independent Director: | Linda Hickey |
| Divisional Managing Director: | Russell Shiels |
| Independent Non-Executive Director: | John Cronin , Senan Murphy, Michael Cawley, Louise Phelan, Eimear Moloney |
| Company Secretary: | Lorcan Dowd |
| Address: | Dublin Road, Kingscourt, Co Cavan, Ireland |
| Phone: | +353 (0)42 969 8000 |
| Fax: | +353 (0)42 966 7501 |
| Website: | http://www.kingspan.com |
| Email: |
| ISIN: | IE0004927939 |