Director/PDMR Shareholding

Kingspan Group PLC 06 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Kingspan Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Dermot Mulvihill .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the shareholder named in 3 above. .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dermot Mulvihill .................................... .................................... 8 State the nature of the transaction Disposal of Shares .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired n/a .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed 100,000 .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.06% .................................... 13. Price per share or value of transaction â‚¬10.93 .................................... 14. Date and place of transaction 6th September 2005 Dublin .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 900,830 (0.54%) .................................... 16. Date issuer informed of transaction 6th September 2005 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant n/a .................................... 18. Period during which or date on which it can be exercised n/a .................................... 19. Total amount paid (if any) for grant of the option n/a .................................... 20. Description of shares or debentures involved (class and number) n/a .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a .................................... 22. Total number of shares or debentures over which options held following notification n/a .................................... 23. Any additional information n/a .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 6th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Kingspan Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director Kevin O'Connell .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the shareholder named in 3 above. .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Kevin O'Connell .................................... .................................... 8 State the nature of the transaction Disposal of Shares .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired n/a .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed 50,000 .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.03% .................................... 13. Price per share or value of transaction â‚¬11.09 .................................... 14. Date and place of transaction 5th September 2005 Dublin .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 26,130 ( 0.01%) .................................... 16. Date issuer informed of transaction 5th September 2005 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant n/a .................................... 18. Period during which or date on which it can be exercised n/a .................................... 19. Total amount paid (if any) for grant of the option n/a .................................... 20. Description of shares or debentures involved (class and number) n/a .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a .................................... 22. Total number of shares or debentures over which options held following notification n/a .................................... 23. Any additional information n/a .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 6th September 2005 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Kingspan Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and in accordance with s53 of the Irish Companies Act 1990; or (iii) both (i) and (ii) (iii) .................................... 3. Name of person discharging managerial responsibilities/director David Byrne .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the shareholder named in 3 above. .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them David Byrne .................................... .................................... 8 State the nature of the transaction Acquisition of Shares .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired 200 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0001% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed n/a .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a .................................... 13. Price per share or value of transaction â‚¬11.00 .................................... 14. Date and place of transaction 5th September 2005 Dublin .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 200 ( 0.0001%) .................................... 16. Date issuer informed of transaction 5th September 2005 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant n/a .................................... 18. Period during which or date on which it can be exercised n/a .................................... 19. Total amount paid (if any) for grant of the option n/a .................................... 20. Description of shares or debentures involved (class and number) n/a .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a .................................... 22. Total number of shares or debentures over which options held following notification n/a .................................... 23. Any additional information n/a .................................... 24. Name of contact and telephone number for queries Lorcan Dowd +353 42 9698000 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Lorcan Dowd .................................... Date of notification 6th September 2005 .................................... END This information is provided by RNS The company news service from the London Stock Exchange

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