Blocklisting Interim Review

Kingspan Group PLC 08 January 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 8th January 2008 Name of applicant: Kingspan Group plc Name of scheme: Kingspan Group 1998 Share Option Scheme Period of return: From: 01/07/07 To: 31/12/07 Balance under scheme from previous return: 2,877,906 The amount by which the block scheme has been increased, Nil if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 505,009 period: Balance under scheme not yet issued/allotted at end of 2,372,897 period Number and class of securities originally listed and the 2,000,000 Ordinary Shares listed in Jun 1999 date of admission 1,500,000 Ordinary Shares listed in Jun 2002 2,000,000 Ordinary Shares listed in Jul 2004 2,000,000 Ordinary Shares listed in Dec 2005 3,000,000 Ordinary Shares listed in May 2007 Total number of securities in issue at the end of the period 170,401,848 Name of contact: Amanda McManus Address of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland Telephone number of contact: 00 353 42 9698000 SIGNED BY Lorcan Dowd______________________________________________ company secretary, for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 8th January 2008 Name of applicant: Kingspan Group plc Name of scheme: Kingspan Group 2001 Second Tier Share Option Plan Period of return: From: 01/07/07 To: 31/12/07 Balance under scheme from previous return: 131,000 The amount by which the block scheme has been increased, Nil if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 90,000 period: Balance under scheme not yet issued/allotted at end of 41,000 period Number and class of securities originally listed and the 250,000 Ordinary Shares listed in Dec 2005 date of admission Total number of securities in issue at the end of the period 170,401,848 Name of contact: Amanda McManus Address of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland Telephone number of contact: 00 353 42 9698000 SIGNED BY __Lorcan Dowd____________________________________________ company secretary for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
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