Blocklisting Interim Review

RNS Number : 1131F

Kingspan Group PLC

06 January 2010

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 31 December 2009

Name of applicant:		Kingspan Group plc
Name of scheme:		Kingspan Group 1998 Share Option Scheme
Period of return:	From:	01/07/09	To:	31/12/09
Balance under scheme from previous return:		1,592,897
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		154,000
Balance under scheme not yet issued/allotted at end of period		1,438,897
Number and class of securities originally listed and the date of admission		2,000,000 Ordinary Shares listed in Jun 1999 1,500,000 Ordinary Shares listed in Jun 2002 2,000,000 Ordinary Shares listed in Jul 2004 2,000,000 Ordinary Shares listed in Dec 2005 3,000,000 Ordinary Shares listed in May 2007
Total number of securities in issue at the end of the period		171,503,951

Name of contact:	Amanda McManus
Address of contact:	Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland
Telephone number of contact:	00 353 42 9698000

SIGNED BY Lorcan Dowd______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

Kingspan Group plc

_______________________________________________

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 31 December 2009

Name of applicant:		Kingspan Group plc
Name of scheme:		Kingspan Group 2001 Second Tier Share Option Plan
Period of return:	From:	01/07/09	To:	31/12/09
Balance under scheme from previous return:		172,897
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		Nil
Balance under scheme not yet issued/allotted at end of period		172,897
Number and class of securities originally listed and the date of admission		250,000 Ordinary Shares listed in Dec 2005 300,000 Ordinary Shares listed in Mar 2008
Total number of securities in issue at the end of the period		171,503,951

Name of contact:	Amanda McManus
Address of contact:	Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland
Telephone number of contact:	00 353 42 9698000