LANCASTER, Pa., June 23, 2008 – At today’s annual meeting, shareholders of Armstrong World Industries, Inc. (NYSE: AWI) re-elected the nine members of the Board of Directors to serve one-year terms; ratified the appointment of KPMG, LLP as independent auditors of the Company and its subsidiaries for 2008; and approved the 2008 Directors Stock Unit Plan.

Armstrong World Industries, Inc. is a global leader in the design and manufacture of floors, ceilings and cabinets. In 2007, Armstrong’s consolidated net sales totaled approximately $3.5 billion. Based in Lancaster, Pa., Armstrong operates 40 plants in 10 countries and has approximately 12,800 employees worldwide. For more information, visit www.armstrong.com.