Holding in Company

Kingspan Group PLC 19 December 2003 Kingspan Group Plc 19 December 2003 Re: Holding in Company A Letter from Fidelity Investments dated 17 Decemebr 2003 to Kingspan Group Plc, received by Kingspan Group Plc on the 18 December 2003. SECTION 67, COMPANIES ACT 1990 NOTICE OF INTEREST IN VOTING SHARES ENCLOSED ARE NOTIFICATIONS OF DISCLOSABLE INTERESTS UNDER THE IRISH COMPANIES ACT 1990. PLEASE NOTE THAT WHILE THIS INFORMATION DETAILS THE DISCLOSABLE INTERESTS OF MORE THAN ONE ENTITY, THE ENCLOSED DISCLOSURE CONSTITUTES SEPARATE NOTIFICATIONS OF INTEREST WHICH HAVE BEEN COMBINED SOLELY FOR PURPOSES OF CLARITY AND EFFICIENCY. IT IS NOT INTENDED TO INDICATE THAT ANY OF THESE ENTITIES ACT AS A GROUP OR IN CONCERT WITH RESPECT TO THESE INTERESTS. THESE DISCLOSURES ARE MADE IN THE INTEREST OF CONFORMITY WITH THE COMPANIES ACT. THE INTEREST DETAILED HEREIN WAS ACQUIRED SOLELY FOR INVESTMENT PURPOSES. FOR DISCLOSURE PURPOSES, HOLDINGS SHOULD BE REPRESENTED AS FMR CORP. AND ITS DIRECT AND INDIRECT SUBSIDIARIES AND FIDELITY INTERNATIONAL LIMITED(FIL) AND ITS DIRECT AND INDIRECT SUBSIDIARIES BOTH BEING NON-BENEFICIAL HOLDERS. Eleanor Chemlon Sr.Compliance Specialist Fidelity Investments AMENDMENT 14 NOTIFICATIONS UNDER SECTIONS 67 - IRISH COMPANIES ACT 1. COMPANY IN WHICH SHARES ARE HELD: KINGSPAN GROUP PLC 2. NOTIFIABLE INTEREST: ORDINARY SHARES (A) FMR CORP. 82 DEVONSHIRE STREET BOSTON, MA 02109 PARENT HOLDING COMPANY OF FIDELITY MANAGEMENT & RESEARCH COMPANY (FMRCO), INVESTMENT MANAGER OF US MUTUAL FUNDS AND FIDELITY MANAGEMENT TRUST COMPANY (FMTC), A US STATE CHARTERES BANK WHICH ACTS AS A TRUSTEE OR INVESTMENT MANAGER OF VARIOUS PENSION AND TRUST ACCOUNTS. (SEE SCHEDULE A FOR LISTING OF REGISTERED SHAREHOLDERS AND THEIR HOLDINGS) (B) FIDELITY INTERNATIONAL LIMITED(FIL) P.O. BOX HM 670 HAMILTON HMCX, BERMUDA PARENT HOLDING COMPANY FOR VARIOUS DIRECT AND INDIRECT SUBSIDIARIES . (SEE SCHEDULE A FOR LISTING OF REGISTERED SHAREHOLDERS AND THEIR HOLDINGS) 3. THE NOTIFIABLE INTERESTS ALSO COMPRISE THE NOTIFIABLE INTERST OF: MR. EDWARD C. JOHNSON 3d 82 DEVONSHIRE STREET BOSTON, MA 02109 A PRINCIPAL SHAREHOLDER AND CHAIRMAN OF FMR CORP. AND FIDELITY INTERNATIONAL LIMITED. 4. THESE NOTIFICATIONS OF DISCLOSABLE INTERESTS CONSTITUTE SEPARATE NOTIFICATIONS OF INTEREST IN THE SHARES AND ARE COMBINED SOLELY FOR THE PURPOSES OF CLARITY AND EFFICIENCY NOTHING HEREIN SHOULD BE TAKEN TO INDICATE THAT FMR CORP. AND ITS DIRECT AND INDIRECT SUBSIDIARIES, FIDELITY INTERNATIONAL LIMITED AND ITS DIRECT AND INDIRECT SUBSIDIARIES, OR MR, EDWARD C. JOHNSON 3d ACT AS A GROUP OR IN CONCERT IN RESPECT OF THE DISCLOSED INTERESTS, OR THAT THEY ARE REQUIRED TO SUBMIT THESE NOTIFICATIONS ON A JOINT BASIS. 5. THE DISCLOSABLE INTERESTS ARISE UNDER SECTION 67 OF THE ACT, NAMELY WHERE A PERSON, NOT BEING THE REGISTERED HOLDER, IS ENTITLED TO EXERCISE A RIGHT CONFERRED BY THE HOLDING OF THE SHARES OR TO CONTROL THE EXERCISE OF SUCH RIGHTS, RESPECTIVELY. ERIC D.ROITER SENIOR V.P. & GENERAL COUNSEL -FMR CO. DULY AUTHORIZED UNDER POWERS OF ATTORNEY DATED DECEMEBR 30, 1997, BY AND ON BEHALF OF FMR CORP, AND ITS DIRECT AND INDIRECT SUBSIDIARIES, AND FIDELITY INTERNATIONAL LIMITED AND ITS DIRECT AND INDIRECT SUBSIDIARIES SCHEDULE A SECURITY: KINGSPAN GROUP PLC (ORDINARY SHARES) SHARES HELD MANAGEMENT COMPANY NOMINEE/REGISTERED NAME 3,375,000 FMRCO Allied Irish Bank 334,737 FMRCO Mellon Bank 1,400,000 FMRCO HSBC 225.000 FMTC State Street Bank and Trust 145,700 FIL Allied Irish Bank 907,800 FIL MSS Nominees Ltd 214,700 FIL Bank of Ireland 244,300 FIL Citibank 86,700 FIL Chase Manhattan Bank London 3,119,905 FIL HSBC Client Holdings Nonimee (UK) Ltd TOTAL ORDINARY SHARES 13,053,842 CURRENT OWNERSHIP 7.92% PERCENTAGE SHARES IN ISSUE 164,915,401 CHANGE IN HOLDINGS SINCE +4,952,842 Ordinary Shares LAST FILING 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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