Gibraltar Industries, Inc. (NASDAQ: ROCK) today announced, in connection with the preparation and distribution of an amendment to its Definitive Proxy Statement filed with the Securities and Exchange Commission on April 3, 2009, the Company is rescheduling its annual meeting of shareholders previously scheduled for May 7, 2009, at 10:30 a.m. ET to May 18, 2009, at 10:30 a.m. ET.

The Company is amending its Proxy Statement to reflect a modification of the 2005 Equity Incentive Plan as originally proposed in the Proxy Statement. The modification will increase the number of additional shares of common stock which would be available for issuance under the 2005 Equity Incentive Plan by 750,000 shares.

Gibraltar Industries is a leading manufacturer, processor, and distributor of products for the building, industrial, and vehicular markets. The Company serves customers in a variety of industries in all 50 states and throughout the world. It has approximately 2,700 employees and operates 59 facilities in 26 states, Canada, England, Germany, and Poland. Gibraltar’s common stock is a component of the S&P SmallCap 600 and the Russell 2000® Index.

Information contained in this release, other than historical information, should be considered forward-looking and may be subject to a number of risk factors, including: general economic conditions; the impact of the availability and the effects of changing raw material prices on the Company’s results of operations; energy prices and usage; the ability to pass through cost increases to customers; changing demand for the Company’s products and services; risks associated with the integration of acquisitions; and changes in interest or tax rates. In addition, such forward-looking statements could also be affected by general industry and market conditions, as well as regulatory changes. The Company undertakes no obligation to update publicly any forward-looking statements, whether as a result of new information, future events, or otherwise, except as may be required by applicable law or regulation.

Gibraltar’s news releases, along with comprehensive information about the Company, are available on the Internet, at www.gibraltar1.com.