Annual Report & EGM Circular

Kingspan Group PLC
06 May 2004

Kingspan Group plc

6 May 2004



Re: Annual Report 2003, AGM Notice, and EGM Notice and Circular regarding
proposed waiver of offer obligations resulting from purchase of own shares,
exercise of options by Directors and vesting of shares with Directors

Copies of the above documents are available for inspection at the Irish Stock
Exchange and at the Document Viewing Facility of the UK Listing Authority, which
are situated at:




Irish Stock Exchange
28 Anglesea Street
Dublin 2
Tel: [phone]

Financial Services Authority
25 The North Colonnade
London E14 5HS
Tel: [phone]


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            The company news service from the London Stock Exchange            DURBGGGSU