Annual Information Update

RNS Number : 2636O

Kingspan Group PLC

03 March 2009

 



KINGSPAN GROUP PLC

ANNUAL INFORMATION UPDATE ('AIU')  

Introduction

Kingspan Group plc published its Annual Accounts on the 2nd March, 2009 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

Release Date	Headline
02/03/2009	Final Results
26/02/2009	Holding(s) in Company
23/02/2009	Directorate Change
12/02/2009	Notice of Results
10/02/2009	Holding(s) in Company
30/01/2009	Directorate Change
30/01/2009	Holding(s) in Company
23/01/2009	Director/PDMR Shareholding
05/01/2009	Blocklisting Interim Review
05/01/2009	Total Voting Rights
10/12/2008	Director/PDMR Shareholding
01/12/2008	Total Voting Rights
01/12/2008	Holding(s) in Company
19/11/2008	Director/PDMR Shareholding
18/11/2008	REPLACEMENT Director/PDMR Shareholding
18/11/2008	Director/PDMR Shareholding
17/11/2008	Interim Management Statement
13/11/2008	IMS Notification
06/11/2008	Total Voting Rights
06/11/2008	Holding(s) in Company
17/10/2008	Director/PDMR Shareholding
16/10/2008	Replacement Announcement - Holding(s) in Company
16/10/2008	Holding(s) in Company
13/10/2008	Holding(s) in Company
01/10/2008	Syndicated Credit Facility
04/09/2008	Holding(s) in Company
01/09/2008	Total Voting Rights
27/08/2008	Interim Results
22/08/2008	Acquisition
05/08/2008	Transaction in Own Shares
04/08/2008	Transaction in Own Shares
01/08/2008	Transaction in Own Shares
31/07/2008	Notice of Interim Results
31/07/2008	Transaction in Own Shares
30/07/2008	Transaction in Own Shares
21/07/2008	Transaction in Own Shares
18/07/2008	Transaction in Own Shares
17/07/2008	Transaction in Own Shares
16/07/2008	Transaction in Own Shares
15/07/2008	Transaction in Own Shares
14/07/2008	Transaction in Own Shares
11/07/2008	Transaction in Own Shares
10/07/2008	Transaction in Own Shares
09/07/2008	Transaction in Own Shares
08/07/2008	Transaction in Own Shares
07/07/2008	Holding(s) in Company
07/07/2008	Holding(s) in Company
07/07/2008	Holding(s) in Company
07/07/2008	Transaction in Own Shares
04/07/2008	Holding(s) in Company
04/07/2008	Transaction in Own Shares
03/07/2008	Transaction in Own Shares
02/07/2008	Transaction in Own Shares
01/07/2008	Blocklisting Interim Review
01/07/2008	Transaction in Own Shares
30/06/2008	Share buyback programme
30/06/2008	Director/PDMR Shareholding
30/06/2008	Transaction in Own Shares
27/06/2008	Transaction in Own Shares
26/06/2008	Transaction in Own Shares
25/06/2008	Transaction in Own Shares
24/06/2008	Director/PDMR Shareholding
24/06/2008	Transaction in Own Shares
23/06/2008	Investor & Analyst Seminar
23/06/2008	Transaction in Own Shares
19/06/2008	Transaction in Own Shares
18/06/2008	Transaction in Own Shares
17/06/2008	Director/PDMR Shareholding
17/06/2008	Transaction in Own Shares
16/06/2008	Holding(s) in Company
16/06/2008	Transaction in Own Shares
13/06/2008	Transaction in Own Shares
12/06/2008	Transaction in Own Shares
11/06/2008	Director/PDMR Shareholding
11/06/2008	Holding(s) in Company
11/06/2008	Transaction in Own Shares Replacement
11/06/2008	Transaction in Own Shares
10/06/2008	Director/PDMR Shareholding
10/06/2008	Share Buyback Programme
04/06/2008	Holding(s) in Company
15/05/2008	Result of AGM
15/05/2008	Interim Management Statement
28/04/2008	Director/PDMR Shareholding
07/04/2008	Holding(s) in Company
01/04/2008	Director/PDMR Shareholding
01/04/2008	Holding(s) in Company
01/04/2008	Total Voting Rights
19/03/2008	Holding in Company
18/03/2008	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
05/02/2009	B10 CHANGE IN DIRS/SEC
22/12/2008	B5 RETURN OF ALLOTMENTS.
24/10/2008	B1 ANNUAL RETURN
24/10/2008	ACCOUNT DETAILS
24/09/2008	B5 RETURN OF ALLOTMENTS.
13/08/2008	H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES
17/07/2008	H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES
27/06/2008	H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES
30/05/2008	G1P - SPECIAL RESOLUTION
30/05/2008	G1 SPECIAL RESOLUTION
24/04/2008	B10 CHANGE IN DIRS/SEC
02/04/2008	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

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