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Blocklisting Interim Review

2nd Jul 2007 07:00

Kingspan Group PLC02 July 2007 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2nd July 2007 Name of applicant: Kingspan Group plc Name of scheme: Kingspan Group 1998 Share Option Scheme Period of return: From: 01/01/07 To: 30/06/07 Balance under scheme from previous return: 746,010 The amount by which the block scheme has been increased, 3,000,000if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 868,104period: Balance under scheme not yet issued/allotted at end of 2,877,906period Number and class of securities originally listed and the 2,000,000 Ordinary Shares listed in Jun 1999date of admission 1,500,000 Ordinary Shares listed in Jun 2002 2,000,000 Ordinary Shares listed in Jul 2004 2,000,000 Ordinary Shares listed in Dec 2005 3,000,000 Ordinary Shares listed in May 2007 Total number of securities in issue at the end of theperiod 171,426,839 Name of contact: Amanda McManus Address of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland Telephone number of contact: 00 353 42 9698000 SIGNED BY Lorcan Dowd______________________________________________ Company secretary for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2nd July 2007 Name of applicant: Kingspan Group plc Name of scheme: Kingspan Group 2001 Second Tier Share Option Plan Period of return: From: 01/01/07 To: 30/06/07 Balance under scheme from previous return: 221,000 The amount by which the block scheme has been increased, n/aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 90,000period: Balance under scheme not yet issued/allotted at end of 131,000period Number and class of securities originally listed and the 250,000 Ordinary Shares listed in Dec 2005date of admission Total number of securities in issue at the end of theperiod 171,426,839 Name of contact: Amanda McManus Address of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland Telephone number of contact: 00 353 42 9698000 SIGNED BY Lorcan Dowd____________________________________________ Company secretary/for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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