CLARIFICATION RE HOLDINGS

Kingspan Group PLC 11 January 2008 CLARIFICATION RE HOLDINGS IN COMPANY 11th January 2008 On the 7th January 2008 Kingspan Group plc were notified by Capital Research and Management Company of an increase of their reportable interest in Kingspan Group Plc from 8,259,299 ordinary shares to 10,325,917 ordinary shares (6.0597%). Capital Research and Management Company have now clarified that this information was based on total ownership calculations. The correct position as at the 7th January is set out below. Lorcan Dowd Company Secretary For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Kingspan Group plc................. 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to notification obligation: Capital Research and Management Company................. 4. Full name of shareholder(s) (if different from 3) : ................. 5. Date of transaction (and date on which the threshold is crossed or reached if different): ...04 January 2008.............. 6. Date on which issuer notified: ...07 January 2008.............. 7. Threshold(s) that is/are crossed or reached: ...4%.............. 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transaction use ISIN CODE Number of shares Number of voting rights Ordinary Shares 5,875,917 5,875,917 Resulting situation after the triggering transaction Class/type of shares if Number of shares Number of voting rights % of voting rights possible use ISIN CODE Direct Indirect Direct Indirect Ordinary Shares 6,825,917 4.0058% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights financial period/date may be acquired (if the instrument instrument exercised/ converted) N/A Total (A+B) Number of voting rights % of voting rights 6,825,917 4.0058% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : ...N/A...... Proxy Voting: 10. Name of proxy holder: ...N/A........... 11. Number of voting rights proxy holder will cease to hold: ...N/A.............. 12. Date on which proxy holder will cease to hold voting rights: ...N/A.............. 13. Additional information: ................. 14. Contact name: Christopher Aquino, Capital Research and Management Company........ 15. Contact telephone number: 001 (213) 6150469........... For notes on how to complete form TR-1 please see the FSA website. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings