Annual Update Amended

Kingspan Group PLC
23 March 2007



                               KINGSPAN GROUP PLC

                   AMENDED ANNUAL INFORMATION UPDATE ('AIU')


Introduction

Kingspan Group plc published its Annual Accounts on the 5th March, 2007 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

Date of Release               Announcement

15/03/2007                    Director/PDMR Shareholding

05/03/2007                    Final Results

11/01/2007                    Voting Rights and Capital

02/01/2007                    Blocklisting Review

02/01/2007                    Voting Rights and Capital

22/12/2006                    Voting Rights and Capital

22/12/2006                    Director/PDMR Shareholding

18/12/2006                    Trading Statement

28/11/2006                    Trading Update Notification

06/11/2006                    Acquisition Update

26/10/2006                    Acquisition Update

19/09/2006                    Director/PDMR Shareholding

06/09/2006                    Director/PDMR Shareholding

05/09/2006                    Interim Results

04/07/2006                    Amended Blocklisting Review

04/07/2006                    Director/PDMR Shareholding

03/07/2006                    Blocklisting Review

26/06/2006                    Acquisition

19/06/2006                    Director/PDMR Shareholding

14/06/2006                    Director/PDMR Shareholding

09/06/2006                    Analyst Site Visit

01/06/2006                    Director/PDMR Shareholding

26/05/2006                    Director/PDMR Shareholding

25/05/2006                    AGM Results

25/05/2006                    AGM Statement

23/05/2006                    Chairman's Statement Notification

09/05/2006                    Statement re Press Comment

03/05/2006                    Director/PDMR Shareholding

11/04/2006                    Director/PDMR Shareholding

31/03/2006                    Annual Information Update

30/03/2006                    Holding in Company

16/03/2006                    Director/PDMR Shareholding

06/03/2006                    Final Results


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

    
2.   Companies Registration Office

Date of Filing               Description

17/01/2007                    B5 Allotment of Shares

10/01/2007                    B77 Authorise Electronic Filing Agent

02/01/2007                    B5 Allotment of Shares

08/12/2006                    B5 Allotment of Shares

24/11/2006                    B5 Allotment of Shares

16/11/2006                    B5 Allotment of Shares

16/11/2006                    B5 Allotment of Shares

16/11/2006                    B5 Allotment of Shares

03/11/2006                    B5 Allotment of Shares

31/10/2006                    B1 Annual Return

31/10/2006                    Account Details

25/10/2006                    B5 Return of Allotments

16/10/2006                    B5 Allotment of Shares

26/09/2006                    B5 Allotment of Shares

22/06/2006                    B5 Allotment of Shares

22/06/2006                    G1P Special Resolution

22/06/2006                    G1P Special Resolution

09/05/2006                    B5 Allotment of Shares

21/04/2006                    B5 Allotment of Shares

31/03/2006                    G1P Special Resolution

31/03/2006                    G2E Ordinary Resolution

31/03/2006                    G1P Special Resolution

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