Holding(s) in Company

Kingspan Group PLC 04 August 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Kingspan Group Plc 2. Name of shareholder having a major interest Fidelity Investments 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Notification is in respect of shareholder named in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Allied Irish Bank - Holding 3,375,000 Mellon Bank - Holding 164,443 HSBC - Holding, 1,400,000 JP Morgan Chase 200 State Street Bank & Trust - Holding 225,000 Allied Irish Bank - 234,400 MSS Nominees Ltd - Holding 907,800 Bank of Ireland - Holding 300,500 Citibank - Holding 386,366 Chase Manhattan Bank London - Holding 20,655 HSBC Client Holdings Nominee (UK) Ltd - Holding 2,687,953 5. Number of shares / amount of stock acquired n/a 6. Percentage of issued class n/a 7. Number of shares / amount of stock disposed 1,890,016 8. Percentage of issued class 1.1% 9. Class of security Ordinary Shares 10. Date of transaction 11. Date company informed 4th August 2004 12. Total holding following this notification 9,702,317 13. Total percentage holding of issued class following this notification 5.8% 14. Any additional information 15. Name of contact and telephone number for queries Amanda McManus + 353 42 9698008 16. Name and signature of authorised company official responsible for making this notification Amanda McManus Date of notification 4th August 2004 This information is provided by RNS The company news service from the London Stock Exchange
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