Holding in Company

Kingspan Group PLC 01 August 2007 A letter from Bank of Ireland Asset Management dated the 1st of August 2007 to Kingspan Group plc, received by the Irish Stock Exchange on the 1st of August 2007. 1st August 2007 Lorcan Dowd Company Secretary Kingspan Group plc Dublin Road Kingscourt Co Cavan Notification of Transactions in Shares of Public Limited Companies Dear Lorcan, I refer to Chapter 2 of Part IV of the Companies Act 1990 which requires disclosure, by a person who acquires an interest in 5% or more of the Issued Share Capital of a public limited company, to that company of the holding. Subsequent transactions which change the percentage holding by a whole number must also be notified. Name of Stock Kingspan Group Reason for disclosure Close of business 30th July 2007 holding was 3.95% Issued Share Capital per FTI feed 171,426,839 units BIAM Ltd holding* 6,780,340 units / 3.95% of ISC * Please be advised that these shares are registered in Nominee Company names detailed below, this is on behalf of a range of clients who are the beneficial owners of these shares. BNY Custodial Nominees Ltd 43,644 units Bank of Ireland Nominees Ltd 6,490,094 units Nortrust Nominees Ltd 246,602 units If you have any queries please do not hesitate to contact me. Kind regards, _____________________ Balraj Sra Assistant Compliance Manager Bank of Ireland Asset Management 40 Mespil Road Dublin 4 Direct dial: +353 1 637 8509 Email: Balraj.Sra@biam.boi.ie This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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