KINGSPAN GROUP PLC
Voting Rights and Capital
Transparency Directive
1 September 2008
We would like to notify the market of the following change to the capital of the Company as at 31 August 2008:
The Company's capital consists of 171,163,537 ordinary shares with voting rights. The Company holds 5,237,017 ordinary shares in Treasury.
Therefore, the total number of voting rights in the Company is 165,926,520.
The above figure (165,926,520) 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 Disclosure and Transparency Rules.
For further information please contact:
Lorcan Dowd
Company Secretary
+ 353 42 9698000