Director Shareholding

Kingspan Group PLC
17 February 2003



Kingspan Group plc


17 February 2003



Further to the appointment of Mr. Peter Wilson as an Executive Director of
Kingspan Group plc on 14th February, the company announces that Mr. Wilson holds
130,830 ordinary shares (0.07%) of the issued share capital of Kingspan.    Mr.
Wilson also holds options over 458,330 ordinary shares.



End.






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