Kingspan Group PLC
18 February 2008
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
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: ( )
Other (please specify) : ( )
.................
3. Full name of person(s) subject to notification obligation:
Invesco Limited.................
4. Full name of shareholder(s) (if different from 3) :
.................
5. Date of transaction (and date on which the threshold is crossed or reached if
different):
...18 December 2008 LATE NOTIFICATION..............
6. Date on which issuer notified:
...15 February 2008..............
7. Threshold(s) that is/are crossed or reached:
...4%..............
8. Notified Details:
A: Voting rights attached to shares
Class/type of shares if possible Situation previous to the triggering transaction
use ISIN CODE
Number of shares Number of voting rights
Ordinary Shares 6,719,211 6,719,211
(IE0004927939)
Resulting situation after the triggering transaction
Class/type of shares if Number of shares Number of voting rights % of voting rights
possible use ISIN CODE
Direct Indirect Direct Indirect Direct Indirect
7,390,211 4.33%
Ordinary Shares
(IE0004927939)
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights
financial period/date may be acquired (if the
instrument instrument exercised/
converted)
N/A
Total (A+B)
Number of voting rights % of voting rights
7,390,211 4.33%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :
Invesco Asset Management Ltd - 128,615
Invesco Asset Management GmbH - 13,036
Invesco Asset Management Ireland Limited - 30,750
Invesco Asset Management Ltd & Invesco GT Asset Management Ltd - 734,000
AIM Funds Management Inc & Powershares Capital Management - 5,608,604
Other - 875,216
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:
Noel Moynihan........
15. Contact telephone number:
00 353 1 439 8260...........
For notes on how to complete form TR-1 please see the FSA website.
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