Total Voting Rights

RNS Number : 0778L
Kingspan Group PLC
05 January 2009
 





KINGSPAN GROUP PLC


Voting Rights and Capital

Transparency Directive


5 January 2009


We would like to notify the market of the following change to the capital of the Company as at 31st December 2008:


The Company's capital consists of 171,269,951 ordinary shares with voting rights. The Company holds 5,237,017 ordinary shares in Treasury.


Therefore, the total number of voting rights in the Company is 166,032,934.


The above figure (166,032,934may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Kingspan Group plc under the Disclosure and Transparency Rules.


For further information please contact:


Lorcan Dowd

Company Secretary

+ 353 42 9698000






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