Holding in Company

Kingspan Group PLC 04 February 2004 Kingspan Group Plc 04 February 2003 Re: Holding in Company A letter from AIB Group dated 03 February 2004 to Kingspan Group Plc, received by Kingspan Group Plc on the 04 February 2004. Mr Dermot Mulvihill Company Secretary Kingspan Group plc Dublin Road Kingscourt Co. Cavan 3 February 2004 Dear Mr. Mulvihill SECTIONS 67 TO 80, COMPANIES ACT 1990 This notification relates to issued ordinary shares of Euro 13 cents each in the capital of Kingspan Group plc (the 'Company') and is given in fulfilment of the obligations imposed by sections 67 to 71 and otherwise by Chapter 2 of Part IV of the Companies Act, 1990. We write to inform you that immediately after the time when the obligation to make this notification arose Allied Irish Banks plc ('AIB') and its subsidiaries had a total notifiable interest (as defined in the above mentioned sections of the Act) in 9,975,249 shares in the capital of your Company. A breakdown of that interest between registered holders (as required by Section 71 (3) of the Act) to the extent known to us, is attached. Yours sincerely _____________ Evelyn Carroll Group Compliance Officer Regulatory Compliance & Business Ethics Kingspan Group plc Schedule of Registered Holders Registered Holder Class of Security No. of shares Held AIB Custodial Nominees Ordinary Shares 2,381,471 Ltd 184321 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 67,705 Ltd A/C 184345 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 344,412 Ltd A/C 184315 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 58,622 Ltd A/C 184219 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 152,750 Ltd A/C 184224 Euro 13 cents each AIB Custodial Nominees Ltd A/C 184201 Ordinary Shares 3,542,572 Euro 13 cents each AIB Custodial Nominees Ltd A/C 184316 Ordinary Shares 89,705 Euro 13 cents each Bank of New York Nominees Limited Ordinary Shares 147,470 Euro 13 cents each Nortrust Nominees Limited Ordinary Shares 536,498 Euro 13 cents each Skerries Nominees Ltd Ordinary Shares 2,648,644 Euro 13 cents each AIB Trust Company (Isle of Man) Ordinary Shares 5,400 Limited A/C 119 Euro 13 cents each 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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