Director Shareholding

Kingspan Group PLC
19 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director

      Kingspan Group PLC                                  Brendan Murtagh


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed

      N/A                       N/A                        N/A                        N/A


15.   Total holding following this notification      16.   Total percentage holding of issued class following
                                                           this notification

                                                           N/A
      N/A

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

17.   Date of grant                                  18.  Period during which or date on which exercisable
                                                          18th September 2006 - 18th September 2013

      18TH september 2003

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

      €5                                                  125,000 ordinary shares of €3.30 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           365,000
      €3.30

23.   Any additional information                     24.  Name of contact and telephone number for queries
      Options granted under the 1998 kingspan group       dermot mulvihill [phone]
      share option scheme



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

      dermot mulvihill

Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director

      Kingspan Group PLC                                  Dermot Mulvihill


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



      N/A                       N/A                        N/A                        N/A

15.   Total holding following this notification      16.   Total percentage holding of issued class following
                                                           this notification

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

17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2013

      18TH september 2003

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



      €5                                                  125,000 ordinary shares of €3.30 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           325,000
      €3.30

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

      Options granted under the 1998 kingspan group       dermot mulvihill [phone]
      share option scheme



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



      dermot mulvihill
Date of notification 19th September 2003






                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Gene Murtagh (Jnr)


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



      N/A                       N/A                        N/A                        N/A

15.   Total holding following this notification      16.   Total percentage holding of issued class following
                                                           this notification

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

17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2013

      18TH september 2003

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



      €5                                                  66,000 ordinary shares of €3.30 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           408,500
      €3.30

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

      Options granted under the 1998 kingspan group       dermot mulvihill [phone]
      share option scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Jim Paul


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

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


17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2013

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  100,000 ordinary shares of €3.30 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           341,665
      €3.30

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

      Options granted under the 1998 kingspan group       dermot mulvihill [phone]
      share option scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Russell Shiels


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



      N/A                       N/A                        N/A                        N/A

15.   Total holding following this notification      16.   Total percentage holding of issued class following
                                                           this notification

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

17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2013

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  100,000 ordinary shares of €3.30 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                          672,335
      €3.30

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

      Options granted under the 1998 kingspan group       dermot mulvihill [phone]
      share option scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.

1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Brendan Murtagh


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

                                                           N/A
      N/A
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2010

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  35,000 ordinary shares of €0.13 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           111,000
      €0.13

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

      Options granted under the kingspan long term        dermot mulvihill [phone]
      incentive plan scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.
1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Dermot Mulvihill


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

                                                           N/A
      N/A
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2010

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  30,000 ordinary shares of €0.13 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           96,000
      €0.13

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

      Options granted under the kingspan long term        dermot mulvihill [phone]
      incentive plan scheme



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



      dermot mulvihill
Date of notification 19th September 2003






                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.
1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Jim Paul


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

                                                           N/A
      N/A
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2010

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  29,000 ordinary shares of €0.13 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           95,000
      €0.13

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

      Options granted under the kingspan long term        dermot mulvihill [phone]
      incentive plan scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.
1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Russell Shiels


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

                                                           N/A
      N/A
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2010

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  30,000 ordinary shares of €0.13 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           96,000
      €0.13

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

      Options granted under the kingspan long term        dermot mulvihill [phone]
      incentive plan scheme



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



      dermot mulvihill
Date of notification 19th September 2003




                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO



All relevant boxes should be completed in block capital letters.
1.    Name of company                                2.   Name of director



      Kingspan Group PLC                                  Eugene Murtagh (Jnr)


3.    Please state whether notification indicates    4.   Name of the registered holder(s) and, if more than
      that it is in respect of holding of the             one holder, the number of shares held by each of
      shareholder named in 2 above or in respect of       them (if notified)
      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 an non-beneficial interest

      In respect of the Director                          N/A




5.    Please state whether notification relates to a 6.   Please state the nature of the transaction. For PEP
      person(s) connected with the director named in      transactions please indicate whether general/single
      2 above and identify the connected person(s)        co PEP and if discretionary/non discretionary/non
                                                          discretionary

                                                          N/A
      N/A


7.    Number of shares/    8.   Percentage of issued 9.   Number of shares/      10. Percentage of issued
      amount of stock           class                     amount of stock            class
      acquired                                            disposed

      N/A                                                 N/A
                                N/A                                                  N/A



  11. Class of security    12.  Price per share      13.   Date of transaction   14.  Date company informed



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

                                                           N/A
      N/A
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                                  18.  Period during which or date on which exercisable

                                                          18th September 2006 - 18th September 2010

      18TH september 2003
19.   Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved: class,
      option                                              number



      €5                                                  30,000 ordinary shares of €0.13 each


21.   Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
      indication that price is to be fixed at time        options held following this notification
      of exercise
                                                           96,000
      €0.13

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

      Options granted under the kingspan long term        dermot mulvihill [phone]
      incentive plan scheme



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



      dermot mulvihill
Date of notification 19th September 2003









This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.










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