Holding in Company

Kingspan Group PLC 04 March 2004 Kingspan Group Plc 04 March 2004 Re: Holding in Company Mr Dermot Mulvihill Company Secretary Kingspan Group plc Dublin Road Kingscourt Co. Cavan 3 March 2004 SECTIONS 67 TO 80 COMPANIES ACT 1990 ('THE ACT') This notification relates to issued ordinary shares of Euro 0.13 each in the capital of Kingspan 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, p.l.c. and its subsidiaries (as defined in the above mentioned sections of the Act) ('AIB') no longer has a notifiable interest in the share capital of your Company. Yours sincerely, __________________ John Burns Assistant Secretary Office of the Secretary 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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