Total Voting Rights

Kingspan Group PLC
02 January 2008


2nd January 2008

                               KINGSPAN GROUP PLC


                           Voting Rights and Capital
                             Transparency Directive


We would like to notify the market of the following change to the capital of the
Company as at 31st December 2007:

The Company's capital consists of 170,401,848 ordinary shares with voting
rights.

Therefore, the total number of voting rights in the Company is 170,401,848.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Kingspan Group plc under the
FSA's Disclosure and Transparency Rules.


For further information please contact:


Lorcan Dowd
Company Secretary
+ 353 42 9698000



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