For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

VOTING RIGHTS ATTACHED TO SHARES - ARTICLE 12(1) OF DIRECTIVE 2004/109/EC

FINANCIAL INSTRUMENTS - ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/EC

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: ( )

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: (X)

Other (please specify) : ( )

……………..

3. Full name of person(s) subject to notification obligation:

Eugene Murtagh.……………..

4. Full name of shareholder(s) (if different from 3) :

Same as 3 above……………..

5. Date of transaction (and date on which the threshold is crossed or reached if different):

04/07/08……………..

6. Date on which issuer notified:

04/07/08……………..

7. Threshold(s) that is/are crossed or reached:

From 20.989% to 21.008% ……………..

8. Notified Details:

A: Voting rights attached to shares

B: Financial Instruments

Resulting situation after the triggering transaction

Total (A+B)

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:

 Lorcan Dowd……………..

15. Contact telephone number:

  +353 42 96 98000

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