Blocklisting Review

Kingspan Group PLC 26 July 2005 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: Irish Stock Exchange Date: ___26th July 2005 1. Name of applicant: Kingspan Group plc 2. Name of scheme: Kingspan Group Share Option Scheme 3. Period of return: From 01/01/05 To 30/06/05 4. Balance under scheme from previous return: 1,514,417 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: n/a 6. Number of securities issued/allotted under scheme during period: 511,300 7 Balance under scheme not yet issued/allotted at end of period: 1,003,117 8. 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 July 2004 9. Total number of securities in issue at the end of the period: 168,182,628 Name of contact Dermot Mulvihill Address of contact: Dublin Road Kingscourt Co. Cavan Ireland Telephone number of contact +353 42 9698000 Signed by ......................................... Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ......Dermot Mulvihill................................... If you knowingly or recklessly give false or misleading information you may be liable to prosecution. 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
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