Change of Adviser

Kingspan Group PLC
24 May 2007



Kingspan Group Plc

Corporate Broker Appointment

24th May 2007


Kingspan Group Plc ('Kingspan'), a leading manufacturer of an integrated range
of products for the construction industry, today announces the appointment with
immediate effect of UBS Investment Bank as joint corporate broker along with
Goodbody Stockbrokers, whom Kingspan retain as joint corporate broker.



Lorcan Dowd
Group Company Secretary



For further information contact:

Goodbody Stockbrokers                                         [phone]
Linda Hickey/Stephen Donovan

UBS Investment Bank                                         [phone]
Lucy Phillips/John Woolland

Murray Consultants                                             [phone]
James Dunny

Buchanan Communications                                      [phone]
Tim Thompson/Jeremy Garcia




                      This information is provided by RNS
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