Director Shareholding

Kingspan Group PLC
26 November 2004

                               Kingspan Group plc

26th November 2004


Kingspan Group plc announce that Peter Wilson, Executive Director of the Company
exercised 125,000 share options on 25th November 2004 at an option price of
€1.79.    His total shareholding following the exercise is 225,670 representing
0.13% of the issued share capital.

For further information please contact:


Dermot Mulvihill
Finance Director
[phone]


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