ChairmanStatementNotification

Kingspan Group PLC
23 May 2006

                               Kingspan Group plc

                       Chairman's Statement Notification


Kingspan Group plc will issue a statement in relation to the current outlook for
2006 at 7.00 am on 25 May 2006.

Kingspan will host an Analyst's call at 9.00 am on 25 May 2006 to discuss the
statement.  Please contact Jeremy Garcia ([e-mail]) on + 44 20
7466 5000 or James Dunny ([e-mail]) on [phone] for further
information.

A recording of this conference call will be available from 10.30 am on 25 May
2006.  Dial-in details will be posted on the Group website.

Kingspan's AGM will be held at 11 am on 25 May 2006 at the Herbert Park Hotel,
Ballsbridge, Dublin 4.


23 May 2006

END


For further information please contact:

Murray Consultants                                       [phone]
James Dunny                                              [phone]

Buchanan Communications
Tim Thompson / Jeremy Garcia                             [phone]




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