Re: Changes to the Board

Kingspan Group PLC
31 May 2004





                               Kingspan Group plc



31st May, 2004





Kingspan today announces the following changes to the Board:



Tom Mulcahy, a Non-Executive Director at Kingspan Group Plc, has announced his
resignation from the Group Board, with immediate effect.



Ends.





For reference:



Tom Byrne

Murray Consultants Ltd

Tel: [phone]







This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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