Holding in Company

Kingspan Group PLC 30 November 2007 Kingspan Group PLC A letter from Bank of Ireland Asset Management Limited dated the 28th of November 2007 to Kingspan Group plc, received by Kingspan Group on the 29th November 2007. 28th November 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 27th November 2007 holding was 4.19% This moved from a previous level of 3.98% Issued Share Capital per Irish Stock Exchange on 28/ 171,426,839 units 11/07 BIAM Ltd Holding* 7,179,557 units / 4.19% 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 41,002 units Bank of Ireland Nominees Ltd 6,963,159 units Nortrust Nominees Ltd 175,396 units If you have any queries please do not hesitate to contact me. Kind regards, _____________________ Balraj Sra / Compliance Manager Department 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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