Re: Block Listing Review

Kingspan Group PLC 17 February 2003 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company Kingspan Group plc 2. Name of scheme Kingspan Group Share Option Scheme 3. Period of return: From 01/07/2002 To 31/12/ 2002 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 4,334,334 5. Number of shares issued / allotted under scheme during period: 1,441,000 6. Balance under scheme not yet issued / allotted at end of period 5,770,334 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 2,000,000 Ord shares listed Jan 1999 1,500,000 Ord shares listed Jun 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records 166,394,915 Contact for queries Name Dermot Mulvihill Address Dublin Road Kingscourt Co Cavan Telephone 042 9698000 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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