Kingspan Group PLC
19 March 2008
Standard Form TR-1
Voting rights attached to shares- Article 12(1) of directive 2004/109/EC
Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
Kingspan Group plc
2. Reason for the notification
(please place an X inside the appropriate bracket/s):
An acquisition or disposal of voting rights: (X)
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: ( )
3. Full name of person(s) subject to notification obligation:
Invesco Ltd
4. Full name of shareholder(s) (if different from 3):
5. Date of transaction (and date on which the threshold is crossed or reached:
13 March 2008
6. Date on which issuer notified:
14 March 2008
7. Threshold(s) that is/are crossed or reached:
6.00%
8. Notified Details:
A) Voting rights attached to shares
Class/type of Situation previous to Resulting situation after the triggering transaction
shares (if the Triggering
possible using transaction
the ISIN CODE) Number of Number of Number of shares Number of voting rights % of voting rights
Shares Voting
rights Direct Direct Indirect Direct Indirect
Ord Euro 13 8,734,955 8,734,955 10,360,627 10,360,627 6.08
IE0004927939
SUBTOTAL A 8,734,955 8,734,955 10,360,627 10,360,627 6.08
(based on
aggregate voting
rights)
B) Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration Date Exercise/Conversion Number of voting % of voting rights
instrument Period/ Date rights that may be
acquired if the
instrument is
exercised/converted
SUBTOTAL B (in
relation to all
expiration dates)
Total (A+B) number of voting rights % of voting rights
10,360,627 6.08%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Invesco Asset Management Ltd - 1,038,223
Invesco Asset Management GmbH - 8,826
Invesco Asset Management Ltd Dublin - 30,750
Invesco Asset Management Ltd & Invesco GT Asset Management Ltd - 783,000
AIM Funds Management Inc - 8,010,923
PowerShares Capital Management Ireland - 5,765
PowerShares Capital Management LLC - 171,740
AIM Advisors & AIM Funds Management Inc - 311,400
Proxy Voting:
10. Name of proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
14. Contact name:
15. Contact telephone number:
Annex to the standard form TR-1
a) Identity of the person or legal entity subject to the notification
obligation:
Full name (including legal form for legal entities) Invesco Limited
Contact address (registered office for legal entities) Invesco Limited
30 Finsbury Square
London
EC2A 1AG
Phone number 0044 1491 417404
Other useful information (at least legal representative
for legal persons)
b) Identity of the notifier, if applicable:
Full name Noel Moynihan
Contact address Invesco Asset Management Ireland Limited
Georges Quay House
43 Townsend Street
Dublin 2
Phone number 01 439 8260
Other useful information (e.g. functional relationship Head of Compliance for Invesco in Ireland
with the person or legal entity subject to the
notification obligation)
c) Additional information
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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