Blocklisting Interim Review

Kingspan Group PLC 06 February 2004 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications AVS No: Please ensure the entries on this return are typed 1. Name of Company Kingspan Group plc 2. Name of Scheme: Kingspan Group Share Option Scheme 3. Period of Return: From 01/07/03 To 31/12/03 4. Number and class of share(s) (amount of stock/ 650,330 debt security) not issued under scheme: 5. Number of shares issued/allotted under scheme 472,080 during period: 6. Balance under scheme not yet issued/allotted at 178,250 end of period: 7. Number and class of shares(s) (amount of stock/ 2,000,000 ordinary shares listed Jan 1999 debt securities) originally listed and the date of admission: 1,500,000 ordinary shares listed Jun 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 167,007,495 Contact for queries: Address: Dublin Road Kingscourt Name: Dermot Mulvihill Co. Cavan Telephone: 042 9698000 Person making the return Name: Dermot Mulvihill Position: Finance Director Signature: ___________________ This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
UK 100