Director Shareholding

Kingspan Group PLC
16 June 2003



Kingspan Group plc



16 June 2003



Further to the appointment of Mr. Tony McArdle as a non-Executive Director of
Kingspan Group plc on 13th June, the Company announces that Mr. McArdle holds
4,250 ordinary shares (0.002 %) of the issued share capital of the Company.




End.






                      This information is provided by RNS
            The company news service from the London Stock Exchange