Blk Listing Six-Mnthly Return

Kingspan Group PLC
19 July 2000


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Kingspan Group plc

2   Name of Scheme:
Kingspan Group Share Option Scheme

3   Period of Return - From:
1 July 1999

To:
31 December 1999

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
1,893,335 ordinary shares

5   Number of shares issued/allotted under scheme during period:
156,500 ordinary shares

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
1,736,835 ordinary shares

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
2,000,000 ordinary shares block listed in June 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
167,895,445

Contact name for queries:
Gordon Murphy

Contact telephone number:
[phone]

Contact address:
Dublin Road, Kingscourt, Co. Cavan

Name of person making return:
Gordon Murphy

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Kingspan Group plc

2   Name of Scheme:
Kingspan Group Share Option Scheme

3   Period of Return - From:
1 January 2000

To:
30 June 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
1,736,835 ordinary shares

5   Number of shares issued/allotted under scheme during period:
300,000 ordinary shares

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
1,436,835 ordinary shares

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
2,000,000 ordinary shares block listed in June 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
168,195,445 ordinary shares

Contact name for queries:
Gordon Murphy

Contact telephone number:
[phone]

Contact address:
Dublin Road, Kingscourt, Co. Cavan

Name of person making return:
Gordon Murphy

Position of person making return:
Company Secretary


Additional Information: