Director Shareholding

Kingspan Group PLC
24 September 2004


                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

20. Description of shares or debentures involved: class, number
50,000 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

€5.65

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

622,335

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
24th September 2004

                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

€5

20. Description of shares or debentures involved: class, number
115,000 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
€5.65

22. Total number of shares or debentures over which options held following this
notification
440,000

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
24th September 2004
                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

20. Description of shares or debentures involved: class, number
250,000 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

€5.65

22. Total number of shares or debentures over which options held following this
notification
615,000

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
24th September 2004
                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

20. Description of shares or debentures involved: class, number
200,000 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
€5.65

22. Total number of shares or debentures over which options held following this
notification
608,500

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
24th September 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc

2. Name of director
Peter Wilson

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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

€5.65

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

350,000

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

24.
Dermot Mulvihill [phone]

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

Date of Notification
24th September 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kingspan Group Plc

2. Name of director
Noel Crowe

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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2014

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

 €5

20. Description of shares or debentures involved: class, number
50,000 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
€5.65

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

165,000

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
24th September 2004

                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

20. Description of shares or debentures involved: class, number
27,000 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

€0.13

22. Total number of shares or debentures over which options held following this
notification
123,000

23. Any additional information
Options granted under Kingspan Long Term Incentive Plan 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
24th September 2004

                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

20. Description of shares or debentures involved: class, number
29,000 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
€0.13

22. Total number of shares or debentures over which options held following this
notification
125,000

23. Any additional information
Options granted under the Kingspan Long Term Incentive Plan 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
24th September 2004


                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

20. Description of shares or debentures involved: class, number
41,000 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
€0.13

22. Total number of shares or debentures over which options held following this
notification
152,000

23. Any additional information
Options granted under the Kingspan Long Term Incentive Plan 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
24th September 2004

                                  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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

20. Description of shares or debentures involved: class, number
37,000 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
€0.13

22. Total number of shares or debentures over which options held following this
notification
133,000

23. Any additional information
Options granted under the Kingspan Long Term Incentive Plan 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
24th September 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Kingspan Group Plc

2. Name of director
Peter Wilson

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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

20. Description of shares or debentures involved: class, number
24,000 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
€0.13

22. Total number of shares or debentures over which options held following this
notification
24,000

23. Any additional information
Options granted under the Kingspan Long Term Incentive Plan 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
24th September 2004
                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Kingspan Group Plc

2. Name of director
Noel Crowe

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
Same as 2 above

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
23rd September 2004

18. Period during which or date on which exercisable
23rd September 2007 - 23rd September 2011

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

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

22. Total number of shares or debentures over which options held following this
notification
20,000

23. Any additional information
Options granted under the Kingspan Long Term Incentive Plan 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
24th September 2004





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