Holding in Company

Kingspan Group PLC 19 December 2003 KINGSPAN GROUP PLC 19th December 2003 Re: Holding in Company A Letter from Kingspan Group plc dated 17th December 2003, received by the Irish Stock Exchange on the 19th December 2003 17th December 2003. Dermot Mulvihill, Esq., Secretary, Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan. Sections 67 to 80, Companies Act, 1990 ('THE ACT') Dear Mr Mulvihill The notification relates to issued ordinary shares of €0.13 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 AIB Investment Managers Limited had a total notifiable interest of 7,989,170 ordinary 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 For and on behalf of AIB Investment Managers Limited C. R. Lucas Compliance Manager AIBIM Total Holdings by Stock and Registered Holder Kingspan Group plc Ordinary €0.13 Schedule of Registered Holders Rundate 17.12.2003 Sedol Asset Name Book Nominal 4491235 KINGSPAN GROUP, ORD EURO. 13 AIB Custodial Nominees Limited A /c 184321 2,731,167 AIB Custodial Nominees Limited A/c 184345 85,865 AIB Custodial Nominees Limited A/c 184315 392,548 AIB Custodial Nominees Limited A/c 184219 65,043 AIB Custodial Nominees Limited A/c 184224 180,801 AIB Custodial Nominees Limited A/c 184201 3,633,268 AIB Custodial Nominees Limited A/c 184316 101,474 Nortrust Nominees Limited 651,534 Bank of New York Nominees Limited 147,470 _____________ 7,989,170 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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