Company Secretary Appointment

Kingspan Group PLC
25 July 2005


For Immediate Release                                             25 July 2005

                               Kingspan Group plc

                         Company Secretary Appointment

The Board of Kingspan Group plc is pleased to announce the appointment of Lorcan
Dowd as Group Company Secretary.


Mr Dowd was previously Director of Corporate Legal Services with
PricewaterhouseCoopers in Northern Ireland.  He takes over the role from Dermot
Mulvihill, who remains Group Finance Director.





For further information contact:


Murray Consultants                                               [phone]
Donnchadh O'Neill                                              [phone]


Buchanan Communications                                    [phone]
Tim Thompson/Jeremy Garcia








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