Holding in Company

Kingspan Group PLC 11 June 2003 Kingspan Group Plc 11 June 2003 Re: Holding in Company A Letter from Setanta Asset Management Limited dated 9 June 2003 to the Irish Stock Exchange, received by the Irish Stock Exchange 10 June 2003. Notification of Share Holding in Kingspan Group Plc I wish to confirm the following details on behalf of the Canada Life Group. This notification supersedes all previous notifications (previous notification issued 16th July 2002.) All group companies referred to below are indirectly wholly owned by the ultimate group parent 'Canada Life Financial Corporation' in Toronto. Please note Setanta Asset Management limited is a wholly owned fund management subsidiary within the Canada Life Group. I hereby give notice that the companies detailed below have in aggregate 3,109,192 shares at the date of this letter in Kingspan Group Plc (Irish Sedol 4491235). We note that the 'Notifiable percentage' per section 70 of the Companies Act, 1990 is 5% however, in accordance with best practice, this notice is being issued. Share Holdings by Canada Life. Managed by Setanta Asset Management Limited No. of Shares Held # Canada Life Assurance (Ireland) Limited (Reg. No 2,575,025 82029) # Canada Life International Re (Reg. No 339137) 74,960 # Canada Life Assurance Europe Limited (Reg. No 15,447 297731) * The Canada Life Assurance Company 330,000 2,995,432 Managed by Bank of Ireland Asset Management Limited # Canada Life Assurance (Limited) (Reg. No 82029) 113,760 Total number of shares held 3,109,192 Total equity shares outstanding sedol 4491235 166.4m % of Total Shares Held 1.9% # Registered in Ireland - Registered address of all three companies is 'Canada Life House, Temple Road, Blackrock, Co.Dublin' * A limited liability company, incorporated under the laws of Canada, having its principal office for the Republic of Ireland at Canada Life House, Temple Road, Blackrock, Co. Dublin. Dave Black Operations Manager Setanta Asset Management Limited This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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