Director Shareholding

Kingspan Group PLC
11 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company
Kingspan Group Plc

2.    Name of director
Russell Shiels

3.    Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
In respect of the Director

4.    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A

5.    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A

6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A

7.    Number of shares / amount of stock acquired
N/A

8.    Percentage of issued class
N/A

9.    Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
N/A

15. Total holding following this notification
N/A

16. Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
   9th October 2002

18. Period during which or date on which exercisable
9th October 2005 -9th October 2012

19. Total amount paid (if any) for grant of the option
€5

20. Description of shares or debentures involved: class, number
100,000 ordinary shares of €0.13 each.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€1.35

22. Total number of shares or debentures over which options held following this
notification
572,335

23. Any additional information
Options granted under 1998 Kingspan Group Share Option Scheme

24. Name of contact and telephone number for queries
Dermot Mulvihill [phone]

25. Name and signature of authorised company official responsible for making
this notification
Dermot Mulvihill

Date of Notification
11th October 2002




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company
Kingspan Group Plc

2.    Name of director
Dermot Mulvihill

3.    Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
In respect of the Director

4.    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A

5.    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A

6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A

7.    Number of shares / amount of stock acquired
N/A

8.    Percentage of issued class
N/A

9.    Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
N/A

15. Total holding following this notification
N/A

16. Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
   9th October 2002

18. Period during which or date on which exercisable
9th October 2005 -9th October 2012

19. Total amount paid (if any) for grant of the option
€5

20. Description of shares or debentures involved: class, number
100,000 ordinary shares of €0.13 each.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€1.35

22. Total number of shares or debentures over which options held following this
notification
200,000

23. Any additional information
Options granted under 1998 Kingspan Group Share Option Scheme

24. Name of contact and telephone number for queries
Dermot Mulvihill [phone]

25. Name and signature of authorised company official responsible for making
this notification
Dermot Mulvihill

Date of Notification
11th October 2002




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company
Kingspan Group Plc

2.    Name of director
Brendan Murtagh

3.    Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
In respect of the Director

4.    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A

5.    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A

6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A

7.    Number of shares / amount of stock acquired
N/A

8.    Percentage of issued class
N/A

9.    Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
N/A

15. Total holding following this notification
N/A

16. Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
   9th October 2002

18. Period during which or date on which exercisable
9th October 2005 -9th October 2012

19. Total amount paid (if any) for grant of the option
€5

20. Description of shares or debentures involved: class, number
120,000 ordinary shares of €0.13 each.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€1.35

22. Total number of shares or debentures over which options held following this
notification
240,000

23. Any additional information
Options granted under 1998 Kingspan Group Share Option Scheme

24. Name of contact and telephone number for queries
Dermot Mulvihill [phone]

25. Name and signature of authorised company official responsible for making
this notification
Dermot Mulvihill

Date of Notification
11th October 2002




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company
Kingspan Group Plc

2.    Name of director
Gene Murtagh

3.    Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
In respect of the Director

4.    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A

5.    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A

6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A

7.    Number of shares / amount of stock acquired
N/A

8.    Percentage of issued class
N/A

9.    Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
N/A

15. Total holding following this notification
N/A

16. Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
   9th October 2002

18. Period during which or date on which exercisable
9th October 2005 -9th October 2012

19. Total amount paid (if any) for grant of the option
€5

20. Description of shares or debentures involved: class, number
100,000 ordinary shares of €0.13 each.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€1.35

22. Total number of shares or debentures over which options held following this
notification
342,500

23. Any additional information
Options granted under 1998 Kingspan Group Share Option Scheme

24. Name of contact and telephone number for queries
Dermot Mulvihill [phone]

25. Name and signature of authorised company official responsible for making
this notification
Dermot Mulvihill

Date of Notification
11th October 2002




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company
Kingspan Group Plc

2.    Name of director
James Paul

3.    Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
In respect of the Director

4.    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A

5.    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
N/A

6.    Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A

7.    Number of shares / amount of stock acquired
N/A

8.    Percentage of issued class
N/A

9.    Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
N/A

15. Total holding following this notification
N/A

16. Total percentage holding of issued class following this notification
N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
   9th October 2002

18. Period during which or date on which exercisable
9th October 2005 -9th October 2012

19. Total amount paid (if any) for grant of the option
€5

20. Description of shares or debentures involved: class, number
100,000 ordinary shares of €0.13 each.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€1.35

22. Total number of shares or debentures over which options held following this
notification
241,665

23. Any additional information
Options granted under 1998 Kingspan Group Share Option Scheme

24. Name of contact and telephone number for queries
Dermot Mulvihill [phone]

25. Name and signature of authorised company official responsible for making
this notification
Dermot Mulvihill

Date of Notification
11th October 2002






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