Director/PDMR Shareholding

Kingspan Group PLC
05 November 2007



                                  SCHEDULE 11


    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons

This form is intended for use by an issuer to male a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.


(1)   An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.


(2)   An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.


(3)   An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.


(4)   An issuer making a notification in respect of a financial instrument
relating to the shares of an issuer (other than a debenture) should complete the
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


All relevant boxes should be completed in block capital letters

1.  Name of the Issuer:              2   State whether the notification relates
                                         to:
    Kingspan Group plc                   (i) a transaction notified in accordance
                                         with Market Abuse Rules; or

                                         (ii)a disclosure made in accordance with
                                         section 53 (as extended by section 64
                                         of the Companies Act 1990) or entered
                                         into the issuer's register in
                                         accordance with section 59 of the
                                         Companies Act 1990 and pursuant to
                                         Disclosure Rule 3.1.4R(1)(a); or

                                         (iii) both (i) and (ii)

                                         Notification relates to (iii)

3.  Name of person discharging       4.  State whether notification relates to a
    managerial responsibilities/         person connected with a person
    director                             discharging managerial responsibilities
                                         /director named in 3 and identify the
                                         connected person.

    Noel Crowe                           Notification relates to director named
                                         in 3

5.  Indicate whether the             6.  Description of shares (including class)
    notification is in respect of a      debentures or derivatives or financial
    holding of the person referred       instruments relating to shares
    to in 3 or 4 above or in respect
    of a non-beneficial interest

    Notification is in respect of        Ordinary Shares of €0.13 each
    holding of person referred to in
    3

7.  Name of registered               8.  State the nature of the transaction
    shareholder(s) and, if more 
    than one, number of shares 
    held by each of them

    Noel Crowe                           Exercise of Options

9.  Number of shares, debentures or  10. Percentage of issued class acquired
    financial instruments                (treasury shares of that class should
    relating to shares acquired          not be taken into account when
                                         calculating percentage)

    10,000                               0.005%
    
11. Number of shares, debentures or  12. Percentage of issued class disposed
    financial instruments relating       (treasury shares of that class should
    to shares disposed                   not be taken into account when
                                         calculating percentage)

    n/a                                  n/a

13. Price per share or value of      14. Date and place of transaction
    transaction

    10,000 @ €1.35                       5 November 2007, Dublin

15. Total holding following          16  Date issuer informed of transaction
    notification and total
    percentage holding following
    notification (any treasury
    shares should not be taken into
    account when calculating
    percentage)

    10,000 (0.005%)                      5 November 2007


If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:

17. Date of Grant                           18 Period during which or date on
                                               which it can be exercised

    n/a                                        n/a

19  Total amount paid (if any) for the      20 Description of shares or
    grant of the option                        debentures involved (class and
                                               number)
    n/a                                        n/a

21  Exercise price (if fixed at time of     22 Total number of shares or
    grant) or indication that the price is     debentures over which options are
    to be fixed at the time of exercise        held following notification

    n/a                                        n/a

23  Any additional information              24 Name of Contact and telephone
                                               number for queries

    None                                       Lorcan Dowd
                                               Phone: [phone]


Name and signature of duly designated officer of issuer responsible for making
notification



Lorcan Dowd

5th November 2007





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