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Kingspan Group PLC (KGP)

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Monday 01 October, 2007

Kingspan Group PLC

Total Voting Rights

Kingspan Group PLC
01 October 2007

                               KINGSPAN GROUP PLC

                           Voting Rights and Capital

                             Transparency Directive

We would like to notify the market of the following change to the capital of the
Company as at 30th September 2007:

The Company's capital consists of 171,549,057 ordinary shares with voting
rights.  The Company holds 1,620,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 169,929,057.

The above figure (169,929,057) may 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 FSA's Disclosure and Transparency Rules.

For further information please contact:

Lorcan Dowd

Company Secretary

+ 353 42 9698000

1st October 2007

                      This information is provided by RNS
            The company news service from the London Stock Exchange