Directors' Dealings

Kingspan Group PLC
23 November 1999


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kingspan Group plc

2   Name of director:
Gene Murtagh Jnr.

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
In respect of director named above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Gene Murtagh Jnr.

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:
Shares held on being co-opted to the board

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 13 Euro cent shares

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
19 November 1999

15  Total holding following this notification:
78,000

16  Total percentage holding of issued class following this notification:
0.0005%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
25 September 1998 (first tranche); 29 March 1999 (second tranche)

18  Period during which or date on which exercisable:
25/9/01 to 25/9/08 (first tranche); 29/3/02 to 29/3/09 (second tranche)

19  Total amount paid (if any) for grant of the option:
IR£10

20  Description of shares or debentures involved: class, number:
Ordinary 13 Euro cent shares
62,500 (first tranche); 40,000 (second tranche)

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
266.65 Euro cents (first tranche); 235 Euro cents (second tranche)

22  Total number of shares or debentures over which options held following
this notification:
102,500

23  Contact name for queries:
Gordon Murphy

24  Contact telephone number:
[phone]

25  Name of company official responsible for making notification:
Gordon Murphy





Additional Information: