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Total Voting Rights

2nd Jan 2008 07:00

Kingspan Group PLC02 January 2008 2nd January 2008 KINGSPAN GROUP PLC Voting Rights and Capital Transparency Directive We would like to notify the market of the following change to the capital of theCompany as at 31st December 2007: The Company's capital consists of 170,401,848 ordinary shares with votingrights. Therefore, the total number of voting rights in the Company is 170,401,848. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, Kingspan Group plc under theFSA's Disclosure and Transparency Rules. 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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KGP.L
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