Kingspan Group PLC
01 April 2008
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:
Irish Life Investment Managers as agent.................
4. Full name of shareholder(s) (if different from 3) :
Discretionary clients.................
5. Date of transaction (and date on which the threshold is crossed or reached if
different):
31/03/08.................
6. Date on which issuer notified:
01/04/08.................
7. Threshold(s) that is/are crossed or reached:
From 3.0995% to 2.9743%.................
8. Notified Details:
A: Voting rights attached to shares
Class/type of shares if Situation previous to the triggering transaction
possible use ISIN CODE
Number of shares Number of voting rights
5,281,667 3.0995%
4491235
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
4491235
5,068,267 2.9743%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration date Exercise/conversion period No. of voting rights that % of voting
instrument /date may be acquired (if the rights
instrument exercised/
N/A converted)
Total (A+B)
Number of voting rights % of voting rights
5,068,267 2.9743%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :
.................
Proxy Voting:
10. Name of proxy holder:
.................
11. Number of voting rights proxy holder will cease to hold:
.................
12. Date on which proxy holder will cease to hold voting rights:
.................
13. Additional information:
.................
14. Contact name:
Ger Knowles.................
15. Contact telephone number:
+353 1 7042097
This information is provided by RNS
The company news service from the London Stock Exchange
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