Voting Rights and Capital

Kingspan Group PLC
11 January 2007

11 January 2007

                               KINGSPAN GROUP PLC

                           Voting Rights and Capital

                             Transparency Directive


Further to our announcement on 2nd January, 2007, we would like to notify the
market of the following change to the capital of the Company:

The Company's capital consists of 170,513,070 ordinary shares with voting
rights.  The Company holds 1,620,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 168,893,070.

The above figure (168,893,070) 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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