Holding in Company

Kingspan Group PLC 27 August 2007 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 tick the appropriate box or boxes): ( x) an acquisition or disposal of voting rights ( ) 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 the notification obligation: Allianz SE 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or reached: 13 August 2007 (end of transitional period under the Transparency Regulation) 6. Date on which issuer notified; 24 August 2007 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: A) Voting rights attached to shares Class/type of shares Situation previous to Resulting situation after the triggering transaction (if possible using the Triggering the ISIN CODE) transaction Number of Number of Number of Number of voting % of voting rights Shares Voting shares rights rights Direct Direct Indirect Direct Indirect IE0004927939 5,426,550 7,075 5,419,475 0.00% 3.20% SUBTOTAL A (based on 5,426,550 5,426,550 3.20% 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 5,426,550 3.20% 9. Chain of controlled undertakings through which the voting rights and/ or the financial instruments are effectively held, if applicable: 10. In case of proxy voting: (name of the proxy holder) will cease to hold (number) voting rights as of (date). N.A. 11. Additional information: Disclosure per 13/08/2007 (end of the transitional period under the Transparency Regulation) 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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