Holding in Company

Kingspan Group PLC 14 December 2007 Kingspan Group PLC Notification from Bank of Ireland Asset Management Limited to Kingspan Group Plc dated the 12th December 2007. 12th December 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 Decrease from 4.14% to 3.96% Issued Share Capital per Irish Stock Exchange on 12th 171,426,839 units Dec 07 BIAM Ltd Holding* 6,793,994 units / 3.96% 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 Mellon Nominees Limited 445,778 units Bank of Ireland Nominees Ltd 6,151,663units Nortrust Nominees Ltd 155,551 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 information is provided by RNS The company news service from the London Stock Exchange
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