Annual Information Update

Kingspan Group PLC
18 March 2008

                               KINGSPAN GROUP PLC


                       ANNUAL INFORMATION UPDATE ('AIU')


Introduction


Kingspan Group plc published its Annual Accounts on the 3rd March, 2008 and now
submits its AIU to the Exchange as required under Part 11 of the Prospectus
(Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).  The Company is
publishing the AIU via an RNS today and making it available in the Investor
Centre section of its website:


http://www.kingspan.com/


Chronological list of Announcements and Filings


The following is a list of all announcements and filings of a regulatory nature
i.e. as prescribed by the rules of the markets on which the securities are
admitted to trading, in the previous 12 months together with the date of the
release.


This includes all announcements and filings made under the rules of the Irish
Stock Exchange and the UK Listing Authority.  This also includes all Company
Registration Office filings during the period, which are listed separately from
the market filings.


1.         Irish Stock Exchange and UK Listing Authority Announcements
                  Headline

Release Date

12/03/2008        Director/PDMR Shareholding

11/03/2008        Main Market Notice

07/03/2008        Director /PDMR Shareholding

06/03/2008        BLOCK LISTING APPLICATION

05/03/2008        Director/PDMR Shareholding

04/03/2008        Director/PDMR Shareholding

03/03/2008        Final Results

18/02/2008        Holding(s) in Company

11/02/2008        Holding(s) in Company

23/01/2008        Holding(s) in Company

16/01/2008        Holding(s) in Company

11/01/2008        CLARIFICATION RE HOLDINGS

11/01/2008        Holding(s) in Company

11/01/2008        Holding(s) in Company

08/01/2008        Blocklisting Interim Review

08/01/2008        Holding(s) in Company

08/01/2008        Holding(s) in Company

07/01/2008        Holding(s) in Company

02/01/2008        Total Voting Rights

21/12/2007        Director/PDMR Shareholding

20/12/2007        Director/PDMR Shareholding

18/12/2007        Director/PDMR Shareholding

18/12/2007        Director/PDMR Shareholding

18/12/2007        Trading Statement

14/12/2007        Holding in Company

03/12/2007        Total Voting Rights

30/11/2007        Holding in Company

15/11/2007        Trading Update Notification

14/11/2007        Treasury Stock

08/11/2007        Director/PDMR Shareholding

05/11/2007        Director/PDMR Shareholding

31/10/2007        Total Voting Rights

01/10/2007        Total Voting Rights

28/09/2007        Director/PDMR Shareholding

06/09/2007        Director/PDMR Shareholding

04/09/2007        Director/PDMR Shareholding

03/09/2007        Interim Results

28/08/2007        Holding in Company

14/08/2007        Notice of Results

01/08/2007        Holding in Company

01/08/2007        Interim Results Notification

31/07/2007        Total Voting Rights

02/07/2007        Total Voting Rights

02/07/2007        Blocklisting Interim Review

29/06/2007        Trading Statement

12/06/2007        Director/PDMR Shareholding

12/06/2007        Trading Update Notification

31/05/2007        Total Voting Rights

31/05/2007        Director/PDMR Shareholding

25/05/2007        Director/PDMR Shareholding

25/05/2007        Directorate Change

24/05/2007        Result of AGM

24/05/2007        Change of Adviser

24/05/2007        AGM Statement

17/05/2007        Director/PDMR Shareholding

15/05/2007        Block Listing Application

04/05/2007        Director/PDMR Shareholding

30/04/2007        Voting Rights and Capital

27/03/2007        Annual Update Amended

23/03/2007        Annual Information Update






All of the above announcements are available on the Company's website at:
www.kingspan.com



2.         Companies Registration Office


Date of Filing    Description


26/02/2008        B18A - REGISTRATION OF A LOCAL OFFERING DOCUMENT
09/01/2008        B5 RETURN OF ALLOTMENTS.
21/12/2007        B5 RETURN OF ALLOTMENTS.
05/12/2007        B5 RETURN OF ALLOTMENTS.
15/11/2007        B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION TO
02/11/2007        B5 RETURN OF ALLOTMENTS.
16/10/2007        B1 ANNUAL RETURN
16/10/2007        ACCOUNT DETAILS
05/10/2007        B5 RETURN OF ALLOTMENTS.
19/07/2007        B5 RETURN OF ALLOTMENTS.
06/07/2007        G1 SPECIAL RESOLUTION
06/07/2007        G2E-ORDINARY RESOLUTION
06/07/2007        AMENDED MEMORANDUM AND ARTICLES.
28/06/2007        B5 RETURN OF ALLOTMENTS.
19/06/2007        B10 CHANGE IN DIRS/SEC
06/06/2007        B10 CHANGE IN DIRS/SEC
05/06/2007        B5 RETURN OF ALLOTMENTS.
15/05/2007        B5 RETURN OF ALLOTMENTS.
19/04/2007        B5 RETURN OF ALLOTMENTS.



All of the above information is available from the Registrar of Companies.


Accuracy of Information


The information referred to in this update is accurate at the date of this
announcement, but it is acknowledged that such disclosures may at any time
become out of date due to changing circumstances.


For further information please contact:


Lorcan Dowd
Group Company Secretary
Kingspan Group plc
Dublin Road
Kingscourt
Co. Cavan

Telephone: + 353 42 9698000


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