TradingStatement Notification

Kingspan Group PLC
01 December 2004


Kingspan Group plc Trading statement notification

Kingspan Group plc will issue a trading update in relation to the year ending 31
December 2004 at 7.00 am GMT on 12 January 2005.

Kingspan will host an analyst's call at 8.30am GMT on 12 January to discuss the
update. Please contact Phil Scott on [phone] ([e-mail]) for
further information.

A recording of this conference call will be available from 10.30am GMT on 12
January 2005. Dial-in details will be posted on the Group Website
(www.kingspan.com) in due course.

Kingspan's preliminary results for the year ended 31 December 2004 will be
issued on 8 March 2005.

It is intended to hold the AGM on Thursday 26 May 2005.

For further information:
Murray Consultants                           [phone]
Donnchadh O'Neill                            [phone]

Buchanan Communications
Jeremy Garcia                                [phone]


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