Annual Information Update

RNS Number : 1459J

Kingspan Group PLC

24 March 2010

 



KINGSPAN GROUP PLC

ANNUAL INFORMATION UPDATE ('AIU') 

Introduction

Kingspan Group plc published its Annual Accounts on the 1st March, 2010 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
15/03/2010	Holding in Company - Replacement
11/03/2010	Holding in Company
10/03/2010	Director/PDMR Shareholding
03/03/2010	Director/PDMR Shareholding
02/03/2010	Director/PDMR Shareholding
01/03/2010	Final Results
14/01/2010	Notice of Results
06/01/2010	Blocklisting Interim Review
21/12/2009	Director/PDMR Shareholding
14/12/2009	Acquisition
01/12/2009	Total Voting Rights
16/11/2009	Interim Management Statement
02/11/2009	Total Voting Rights
06/10/2009	Holding(s) in Company
24/08/2009	Half Yearly Report
04/08/2009	Notice of Results
04/08/2009	Holding(s) in Company
04/08/2009	Holding(s) in Company
10/07/2009	Holding(s) in Company
01/07/2009	Blocklisting Interim Review
30/06/2009	Holding(s) in Company
12/06/2009	Directorate Change
10/06/2009	Holding(s) in Company
10/06/2009	Director/PDMR Shareholding
15/05/2009	Holding in Company
14/05/2009	Directorate Change
14/05/2009	Result of AGM
14/05/2009	Interim Management Statement
07/05/2009	Holding(s) in Company
14/04/2009	Annual Report
01/04/2009	Total Voting Rights
30/03/2009	Director/PDMR Shareholding
04/03/2009	Holding(s) in Company
03/03/2009	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
18/03/2010	B5 RETURN OF ALLOTMENTS
25/11/2009	B5 RETURN OF ALLOTMENTS
07/10/2009	ACCOUNT DETAILS
07/10/2009	B1 ANNUAL RETURN
07/08/2009	B10 CHANGE IN DIRS/SEC
06/10/2009	B10 CHANGE IN DIRS/SEC
12/08/2009	G1 SPECIAL RESOLUTION
12/08/2009	AMENDED MEMORANDUM AND ARTICLES.
07/04/2009	B5 RETURN OF ALLOTMENTS.
01/04/2009	B10 CHANGE IN DIRS/SEC

 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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