Re: Holding in Company

Kingspan Group PLC 28 November 2003 Kingspan Group plc 28 November 2003 Re: Holding in Company A letter from Kingspan Group plc to the Irish Stock Exhange dated 27th November 2003, received by the Irish Stock Exchange on 27th November 2003. Mr Dermot Mulvihill Company Secretary Kingspan Group plc Dublin Road Kingscourt Co. Cavan 27 November 2003 Dear Mr. Mulvihill SECTIONS 67 TO 80, COMPANIES ACT 1990 [DEL: :DEL] This notification relates to issued ordinary shares of Euro 13 cents each in the capital of Kingspan Group plc (the 'Company') and is given in fulfilment of the obligations imposed by sections 67 to 71 and otherwise by Chapter 2 of Part IV of the Companies Act, 1990. We write to inform you that immediately after the time when the obligation to make this notification arose Allied Irish Banks plc ('AIB') and its subsidiaries had a total notifiable interest (as defined in the above mentioned sections of the Act) in 11,736,295 shares in the capital of your Company. A breakdown of that interest between registered holders (as required by Section 71 (3) of the Act) to the extent known to us, is attached. Yours sincerely _____________ Evelyn Carroll Group Compliance Officer Regulatory Compliance & Business Ethics Kingspan Group plc Schedule of Registered Holders Registered Holder Class of Security No. of shares Held AIB Custodial Nominees Ordinary Shares 2,728,188 Ltd 184321 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 516,970 Ltd A/C 184345 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 392,548 Ltd A/C 184315 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 66,238 Ltd A/C 184219 Euro 13 cents each AIB Custodial Nominees Ordinary Shares 180,801 Ltd A/C 184224 Euro 13 cents each AIB Custodial Nominees Ltd A/C 184201 Ordinary Shares 3,633,268 Euro 13 cents each AIB Custodial Nominees Ltd A/C 184316 Ordinary Shares 101,474 Euro 13 cents each Bank of New York Nominees Limited Ordinary Shares 145,470 Euro 13 cents each Nortrust Nominees Limited Ordinary Shares 651,534 Euro 13 cents each Skerries Nominees Ltd Ordinary Shares 3,314,404 Euro 13 cents each AIB Trust Company (Isle of Man) Ordinary Shares 5,400 Limited A/C 119 Euro 13 cents each This information is provided by RNS The company news service from the London Stock Exchange
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