Director/PDMR Shareholding

Kingspan Group PLC 11 April 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to male a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. An issuer making a notification in respect of a financial instrument relating to the shares of an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1. Name of the Issuer 2 State whether the notification relates to: a transaction notified in accordance with Market Abuse Rules; or Kingspan Group plc a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990 and pursuant to Disclosure Rule 3.1.4R(1) (a); or both (i) and (ii) Notification relates to (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Brendan Murtagh identify the connected person. Notification relates to director named in 3 5. Indicate whether the notification is in 6. Description of shares (including class) respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a non- instruments relating to shares beneficial interest Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, number of shares held by each of them Appropriation of shares under the Kingspan Group Approved Profit Sharing Scheme. Computershare Trustees (Ireland) Limited as Trustees of the Kingspan Group plc Approved Profit Sharing Scheme. 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury shares of that class should financial in instruments relating not be taken into account when calculating percentage) to shares acquired 0.00% 965 11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury shares of that class should financial instruments relating not be taken into account when calculating percentage) to shares disposed n/a n/a 13. Price per share or value of transaction 14. Date and place of transaction Price per share €13.15 11.04.06 Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 11.04.06 not be taken into account when calculating percentage) 7,525,965 (4.48%) If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17. Date of Grant 18 Period during which or date on which it can be exercised n/a n/a 19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved option (class and number) n/a n/a 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at the options are held following notification time of exercise n/a n/a 23 Any additional information 24 Name of Contact and telephone number for queries Lorcan Dowd Phone: +353 42 9698000 Name and signature of duly designated officer of issuer responsible for making notification Lorcan Dowd ________________________________________ Date of notification: -11th April 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to male a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. An issuer making a notification in respect of a financial instrument relating to the shares of an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1. Name of the Issuer 2 State whether the notification relates to: Kingspan Group plc a transaction notified in accordance with Market Abuse Rules; or a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990 and pursuant to Disclosure Rule 3.1.4R(1) (a); or both (i) and (ii) Notification relates to (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Dermot Mulvihill identify the connected person. Notification relates to director named in 3 5. Indicate whether the notification is in 6. Description of shares (including class) respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a non- instruments relating to shares beneficial interest Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, number of shares held by each of them Appropriation of shares under the Kingspan Group Approved Profit Sharing Computershare Trustees (Ireland) Limited as Scheme. Trustees of the Kingspan Group plc Approved Profit Sharing Scheme. 9. N Number of shares, debentures or 10. Percentage of issued class acquired (treasury shares of that class should Financial in instruments relating to not be taken into account when shares ac acquired calculating percentage) 965 0.00% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when n/a calculating percentage) n/a 13. Price per share or value of transaction 14. Date and place of transaction Price per share €13.15 11.04.06 Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 11.04.06 not be taken into account when calculating percentage) 901,795 (0.53%) If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17. Date of Grant 18 Period during which or date on which it can be exercised n/a n/a 19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved option (class and number) n/a n/a 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at the options are held following notification time of exercise n/a n/a 23 Any additional information 24 Name of Contact and telephone number for queries Lorcan Dowd Phone: +353 42 9698000 Name and signature of duly designated officer of issuer responsible for making notification Lorcan Dowd ________________________________________ Date of notification: -11th April 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to male a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. An issuer making a notification in respect of a financial instrument relating to the shares of an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1. Name of the Issuer 2 State whether the notification relates to: Kingspan Group plc a transaction notified in accordance with Market Abuse Rules; or a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990 and pursuant to Disclosure Rule 3.1.4R(1) (a); or both (i) and (ii) Notification relates to (iii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and Lorcan Dowd identify the connected person. Notification relates to Company Secretary named in 3 5. Indicate whether the notification is in 6. Description of shares (including class) respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a non- instruments relating to shares beneficial interest Ordinary Shares of €0.13 each Notification is in respect of holding of person referred to in 3 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, number of shares held by each of them Appropriation of shares under the Kingspan Group Approved Profit Sharing Scheme. Computershare Trustees (Ireland) Limited as Trustees of the Kingspan Group plc Approved Profit Sharing Scheme. 9. N Number of shares, debentures or 10. Percentage of issued class acquired financial in instruments relating (treasury shares of that class should to shares acquired not be taken into account when calculating percentage) 506 0.00% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when n/a calculating percentage) n/a 13. Price per share or value of transaction 14. Date and place of transaction Price per share €13.15 11.04.06 Dublin 15. Total holding following notification and 16 Date issuer informed of transaction total percentage holding following notification (any treasury shares should 11.04.06 not be taken into account when calculating percentage) 506 (0.00%) If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17. Date of Grant 18 Period during which or date on which it can be exercised n/a n/a 19 Total amount paid (if any) for the grant of the 20 Description of shares or debentures involved option (class and number) n/a n/a 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which indication that the price is to be fixed at the options are held following notification time of exercise n/a n/a 23 Any additional information 24 Name of Contact and telephone number for queries Lorcan Dowd Phone: +353 42 9698000 Name and signature of duly designated officer of issuer responsible for making notification Lorcan Dowd ________________________________________ Date of notification: -11th April 2006 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange VRSDILLIR

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