Executive Director Appt.

Kingspan Group PLC
02 February 2004



Kingspan Group plc



2 February, 2004



Kingspan Group plc is pleased to announce the appointment of Mr Noel Crowe as
Executive Director to the Board.



Mr Crowe has been with the company for three years and is Managing Director of
Kingspan's Environmental Containers business.



Mr Crowe holds options over 115,000 ordinary shares.







For further information contact:


Tom Byrne                                            Tel:       + (353 1) 4980 300

Murray Consultants:                                  Fax:      + (353 1) 4980 380
Dermot Mulvihill                                     Tel:        [phone]

Company Secretary




This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.




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