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Voting Rights and Capital

22nd Dec 2006 11:04

Kingspan Group PLC22 December 2006 22 December 2006 KINGSPAN GROUP PLC Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, wewould like to notify the market of the following: The Company's capital consists of 170,468,735 ordinary shares with votingrights. The Company holds 1,620,000 ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 168,848,735. The above figure (168,848,735) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Kingspan Group plc underthe FSA's Disclosure and Transparency Rules. For further information please contact: Lorcan Dowd Company 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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