Director/PDMR Shareholding

Kingspan Group PLC
15 March 2007

                                  SCHEDULE 11

               Notification of Transactions of Directors/Persons Discharging
                Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to male a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.

(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 an issuer (other than a debenture) should complete the
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


All relevant boxes should be completed 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 Market Abuse Rules; or

                                                      (ii)                 a disclosure made in
                                                      accordance with section 53 (as extended by section
                                                      64 of the Companies Act 1990) or entered into the
                                                      issuer's register in accordance with section 59 of
                                                      the Companies Act 1990  and pursuant to Disclosure
                                                      Rule 3.1.4R(1)(a); or

                                                      (iii)                both (i) and (ii)


                                                      Notification relates to (iii)

3.    Name of person discharging managerial      4.   State whether notification relates to a person
      responsibilities/director                       connected with a person discharging managerial
                                                      responsibilities/director named in 3 and identify
                                                      the connected person.

      Brendan Murtagh                                 Notification relates to director named in 3

5.    Indicate whether the notification is in    6.   Description of shares (including class) debentures
      respect of a holding of the person              or derivatives or financial instruments relating
      referred to in 3 or 4 above or in respect       to shares
      of a non-beneficial interest
                                                      
      Notification is in respect of holding of        Ordinary Shares of €0.13 each
      person referred to in 3

7.    Name of registered shareholder(s) and, if  8.   State the nature of the transaction
      more than one, number of shares held by
      each of them                                    Appropriation of shares under the Kingspan Group
                                                      Approved Profit Sharing Scheme.
      Computershare Trustees (Ireland) Limited
      as Trustees of the Kingspan Group plc
      Approved Profit Sharing Scheme.

9.    Number of shares, debentures or          10.    Percentage of issued class acquired (treasury
      financial in instruments relating               shares of that class should not be taken into
      to shares acquired                              account when calculating percentage)

      664                                             0.00%

11.   Number of shares, debentures or          12.    Percentage of issued class disposed (treasury
      financial instruments relating                  shares of that class should not be taken into
      to shares disposed                              account when calculating percentage)

      n/a                                             n/a

      
13.   Price per share or value of transaction  14.    Date and place of transaction

      Price per share €19.12                          14.03.07 Dublin

15.   Total holding following notification and 16     Date issuer informed of transaction
      total percentage holding following
      notification (any treasury shares should        
      not be taken into account when
      calculating percentage)

      7,526,629 (4.456%)                              14.03.07

If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17.       Date of Grant                                 18   Period during which or date on which it can be
                                                             exercised

          n/a                                                n/a

19     Total amount paid (if any) for the grant of the  20   Description of shares or debentures involved
       option                                                (class and number)

       n/a                                                   n/a

21     Exercise price (if fixed at time of grant) or    22   Total number of shares or debentures over which
       indication that the price is to be fixed at the       options are held following notification
       time of exercise
                                                             
       n/a                                                   n/a

23     Any additional information                       24   Name of Contact and telephone number for queries

                                                             Lorcan Dowd
                                                             Phone: [phone]

                                Name and signature of duly designated officer of issuer responsible for making
                                notification

                                Lorcan Dowd

                                ________________________________________



                                Date of notification:  -15th March 2007





                                  SCHEDULE 11



               Notification of Transactions of Directors/Persons Discharging
                Managerial Responsibility and Connected Persons



This form is intended for use by an issuer to male a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(5)     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.



(6)     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.



(7)     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.



(8)     An issuer making a notification in respect of a financial instrument
relating to the shares of an issuer (other than a debenture) should complete the
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



All relevant boxes should be completed in block capital letters


1.     Name of the Issuer: Kingspan Group plc    2    State whether the notification relates to:

                                                      (iv)               a transaction notified in
                                                      accordance with Market Abuse Rules; or

                                                      (v)                 a disclosure made in
                                                      accordance with section 53 (as extended by
                                                      section 64 of the Companies Act 1990) or entered
                                                      into the issuer's register in accordance with
                                                      section 59 of the Companies Act 1990  and
                                                      pursuant to Disclosure Rule 3.1.4R(1)(a); or



                                                      (vi)               both (i) and (ii)

                                                      Notification relates to (iii)


3.    Name of person discharging managerial      4.   State whether notification relates to a person
      responsibilities/director                       connected with a person discharging managerial
                                                      responsibilities/director named in 3 and
      Gene Murtagh                                    identify the connected person.

                                                      Notification relates to director named in 3
                                                     
5.    Indicate whether the notification is in    6.   Description of shares (including class)
      respect of a holding of the person              debentures or derivatives or financial
      referred to in 3 or 4 above or in respect       instruments relating to shares
      of a non-beneficial interest
                                                      Ordinary Shares of €0.13 each
      Notification is in respect of holding of
      person referred to in 3
7.    Name of registered shareholder(s) and, if  8.   State the nature of the transaction
      more than one, number of shares held by
      each of them                                    Appropriation of shares under the Kingspan Group
                                                      Approved Profit Sharing Scheme.
      Computershare Trustees (Ireland) Limited
      as Trustees of the Kingspan Group plc
      Approved Profit Sharing Scheme.

9.    Number of shares, debentures or          10.    Percentage of issued class acquired (treasury
      financial in instruments relating               shares of that class should not be taken into
       to shares acquired                             account when calculating percentage)

      664                                             0.00%


11.   Number of shares, debentures or          12.    Percentage of issued class disposed (treasury
                                                      shares of that class should not be taken into
      financial instruments relating                  account when calculating percentage)

      to shares disposed                              n/a

      n/a

13.   Price per share or value of transaction  14.    Date and place of transaction

      Price per share €19.12                          14.03.07 Dublin

15.   Total holding following notification and 16     Date issuer informed of transaction
      total percentage holding following
      notification (any treasury shares should        14.03.07
      not be taken into account when
      calculating percentage)

      78,664 (0.046%)



If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17.       Date of Grant                                  18   Period during which or date on which it can
                                                              be exercised
            n/a
                                                              n/a

19     Total amount paid (if any) for the grant of the   20   Description of shares or debentures involved
       option                                                 (class and number)

       n/a                                                    n/a

21     Exercise price (if fixed at time of grant) or     22   Total number of shares or debentures over
       indication that the price is to be fixed at the        which options are held following notification
       time of exercise
                                                              n/a
       n/a

23     Any additional information                        24   Name of Contact and telephone number for
                                                              queries

                                                              Lorcan Dowd
                                                              Phone: [phone]



                                Name and signature of duly designated officer of issuer responsible for making
                                notification



                                Lorcan Dowd

                                ________________________________________



                                Date of notification:  -15th March 2007







                                  SCHEDULE 11



               Notification of Transactions of Directors/Persons Discharging
                Managerial Responsibility and Connected Persons



This form is intended for use by an issuer to male a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(9)     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.



(10)  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.



(11)  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.



(12)  An issuer making a notification in respect of a financial instrument
relating to the shares of an issuer (other than a debenture) should complete the
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



All relevant boxes should be completed in block capital letters


1.     Name of the Issuer:  Kingspan Group plc   2    State whether the notification relates to:

                                                      (vii)              a transaction notified in
                                                      accordance with Market Abuse Rules; or



                                                      (viii)            a disclosure made in
                                                      accordance with section 53 (as extended by
                                                      section 64 of the Companies Act 1990) or entered
                                                      into the issuer's register in accordance with
                                                      section 59 of the Companies Act 1990  and
                                                      pursuant to Disclosure Rule 3.1.4R(1)(a); or



                                                      (ix)                both (i) and (ii)



                                                      Notification relates to (iii)


3.    Name of person discharging managerial      4.   State whether notification relates to a person
      responsibilities/director                       connected with a person discharging managerial
                                                      responsibilities/director named in 3 and
      Dermot Mulvihill                                identify the connected person.

                                                      Notification relates to director named in 3

                                                      
5.    Indicate whether the notification is in    6.   Description of shares (including class)
      respect of a holding of the person              debentures or derivatives or financial
      referred to in 3 or 4 above or in respect       instruments relating to shares
      of a non-beneficial interest
                                                      Ordinary Shares of €0.13 each
      Notification is in respect of holding of
      person referred to in 3

7.    Name of registered shareholder(s) and, if  8.   State the nature of the transaction
      more than one, number of shares held by
      each of them                                    Appropriation of shares under the Kingspan Group
                                                      Approved Profit Sharing Scheme.
      Computershare Trustees (Ireland) Limited
      as Trustees of the Kingspan Group plc
      Approved Profit Sharing Scheme.

9.    Number of shares, debentures or          10.    Percentage of issued class acquired (treasury
      financial in instruments relating               shares of that class should not be taken into
      to shares acquired                              account when calculating percentage)

      664                                              0.00%
 




11.   Number of shares, debentures or          12.    Percentage of issued class disposed (treasury
      financial instruments relating                  shares of that class should not be taken into
      to shares disposed                              account when calculating percentage)

      n/a                                             n/a

      

13.   Price per share or value of transaction  14.    Date and place of transaction

      Price per share €19.12                          14.03.07 Dublin

15.   Total holding following notification and 16     Date issuer informed of transaction
      total percentage holding following
      notification (any treasury shares should        14.03.07
      not be taken into account when
      calculating percentage)

      702,459(0.415%)



If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17.       Date of Grant                                  18   Period during which or date on which it can
                                                              be exercised
            n/a
                                                              n/a
19     Total amount paid (if any) for the grant of the   20   Description of shares or debentures involved
       option                                                 (class and number)

       n/a                                                    n/a

21     Exercise price (if fixed at time of grant) or     22   Total number of shares or debentures over
       indication that the price is to be fixed at the        which options are held following notification
       time of exercise
                                                              n/a
       n/a

23     Any additional information                        24   Name of Contact and telephone number for
                                                              queries



                                                              Lorcan Dowd

                                                              Phone: [phone]



                                Name and signature of duly designated officer of issuer responsible for making
                                notification



                                Lorcan Dowd

                                ________________________________________



                                Date of notification:  -15th March 2007







                                  SCHEDULE 11



               Notification of Transactions of Directors/Persons Discharging
                Managerial Responsibility and Connected Persons



This form is intended for use by an issuer to male a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(13)  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.



(14)  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.



(15)  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.



(16)  An issuer making a notification in respect of a financial instrument
relating to the shares of an issuer (other than a debenture) should complete the
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



All relevant boxes should be completed in block capital letters


1.     Name of the Issuer: Kingspan Group plc     2    State whether the notification relates to:

                                                       (x)                  a transaction notified in
                                                       accordance with Market Abuse Rules; or



                                                       (xi)                a disclosure made in
                                                       accordance with section 53 (as extended by
                                                       section 64 of the Companies Act 1990) or
                                                       entered into the issuer's register in
                                                       accordance with section 59 of the Companies Act
                                                       1990  and pursuant to Disclosure Rule 3.1.4R(1)
                                                       (a); or



                                                       (xii)               both (i) and (ii)



                                                       Notification relates to (iii)


3.    Name of person discharging managerial       4.   State whether notification relates to a person
      responsibilities/director                        connected with a person discharging managerial
                                                       responsibilities/director named in 3 and
      Lorcan Dowd                                      identify the connected person.

                                                       Notification relates to director named in 3

                                                       
5.    Indicate whether the notification is in     6.   Description of shares (including class)
      respect of a holding of the person referred      debentures or derivatives or financial
      to in 3 or 4 above or in respect of a non-       instruments relating to shares
      beneficial interest
                                                       Ordinary Shares of €0.13 each
      Notification is in respect of holding of
      person referred to in 3

7.    Name of registered shareholder(s) and, if   8.   State the nature of the transaction
      more than one, number of shares held by
      each of them                                     Appropriation of shares under the Kingspan
                                                       Group Approved Profit Sharing Scheme.
      Computershare Trustees (Ireland) Limited as
      Trustees of the Kingspan Group plc Approved
      Profit Sharing Scheme.

9.    Number of shares, debentures or           10.    Percentage of issued class acquired (treasury
      financial in instruments relating                shares of that class should not be taken into
      to shares acquired                               account when calculating percentage)

      664                                              0.00%


11.   Number of shares, debentures or           12.    Percentage of issued class disposed (treasury
      financial instruments relating                   shares of that class should not be taken into
      to shares disposed                               account when calculating percentage)

                                                       n/a

      n/a

13.   Price per share or value of transaction   14.    Date and place of transaction

      Price per share €19.12                           14.03.07 Dublin

15.   Total holding following notification and  16     Date issuer informed of transaction
      total percentage holding following
      notification (any treasury shares should         14.03.07
      not be taken into account when
      calculating percentage)

      1,170 (0.000%)



If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17.       Date of Grant                                  18   Period during which or date on which it can
                                                              be exercised
            n/a
                                                              n/a
19     Total amount paid (if any) for the grant of the   20   Description of shares or debentures involved
       option                                                 (class and number)

       n/a                                                    n/a
21     Exercise price (if fixed at time of grant) or     22   Total number of shares or debentures over
       indication that the price is to be fixed at the        which options are held following notification
       time of exercise
                                                              n/a
       n/a
23     Any additional information                        24   Name of Contact and telephone number for
                                                              queries



                                                              Lorcan Dowd

                                                              Phone: [phone]



                                Name and signature of duly designated officer of issuer responsible for making
                                notification



                                Lorcan Dowd

                                ________________________________________



                                Date of notification:  -15th March 2007







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