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Directorate Change

3rd Jan 2006 07:01

Kingspan Group PLC30 December 2005 Kingspan Group plc The Board of Kingspan Group plc announce the retirement from the Board of Mr.Jim Paul, Executive Director with effect from 31 December 2005. The Board would like to take this opportunity to thank Jim for his significantcontribution to the development of the Group and wish him well for the future. 30th December 2005 For further information please contact: Lorcan DowdCompany Secretary+353 42 9698000 This information is provided by RNS The company news service from the London Stock Exchange

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