KGP.L Regulatory News (KGP)

31 Mar 2006 16:52

Kingspan Group PLC31 March 2006 KINGSPAN GROUP PLC ANNUAL INFORMATION UPDATE ('AIU') Introduction Kingspan Group plc published its Annual Accounts on the 6th March, 2006 and nowsubmits its AIU to the Exchange as required under Part 11 of the Prospectus(Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The Company ispublishing the AIU via an RNS today and making it available in the InvestorCentre section of its website: http://www.kingspan.com/ Chronological list of Announcements and Filings The following is a list of all announcements and filings of a regulatory naturei.e. as prescribed by the rules of the markets on which the securities areadmitted to trading, in the previous 12 months together with the date of therelease. This includes all announcements and filings made under the rules of the IrishStock Exchange and the UK Listing Authority. This also includes all CompanyRegistration Office filings during the period, which are listed separately fromthe market filings. 1. Irish Stock Exchange and UK Listing Authority Announcements Date Announcement06/03/2006 Final Results 15/02/2006 Holding(s) in Company 10/02/2006 Holding(s) in Company 31/01/2006 Blocklisting Review 05/01/2006 Date of Results Correction 05/01/2006 Trading Statement 03/01/2006 Directorate Change 21/12/2005 Up-date Analyst's Call 07/12/2005 Trading Statement Notification 29/12/2005 Block Listing Application 18/11/2005 Director/PDMR Shareholding 28/10/2005 Director/PDMR Shareholding 27/10/2005 Holding(s) in Company 11/10/2005 Director/PDMR Shareholding 04/10/2005 Director/PDMR Shareholding 28/09/2005 Director/PDMR Shareholding 28/09/2005 Director/PDMR Shareholding 07/09/2005 Director/PDMR Shareholding 07/09/2005 Director/PDMR Shareholding 06/09/2005 Director/PDMR Shareholding 05/09/2005 Dividend Timetable Correction 05/09/2005 Interim Results 10/08/2005 Holding(s) in Company 26/07/2005 Blocklisting Review 25/07/2005 Notice of Results 25/07/2005 Company Secretary Appointment 12/07/2005 IFRS Update 12/07/2005 Trading Statement 06/07/2005 Price Monitoring Extension 09/06/2005 Notification 26/05/2005 AGM & EGM results 26/05/2005 AGM Statement 10/05/2005 Directorate Change 09/05/2005 Acquisition 15/04/2005 Completion of Acquisition 04/04/2005 Director Shareholding 04/04/2005 Director Shareholding 31/03/2005 Private Placement 24/03/2005 Director Shareholding 14/03/2005 Acquisition 08/03/2005 Final Results All of the above announcements are available on the Company's website at:www.kingspan.com 2. Companies Registration Office Date of filing Description 02/03/2006 B5 Allotment of Shares 06/02/2006 B5 Allotment of Shares 06/02/2006 B5 Allotment of Shares 27/01/2006 B10 Change in Director or Secretary 03/01/2006 B5 Allotment of Shares 12/12/2005 B5 Allotment of Shares 05/12/2005 B5 Allotment of Shares 11/11/2005 B5 Allotment of Shares 11/11/2005 B5 Allotment of Shares 11/11/2005 B5 Allotment of Shares 09/11/2005 B5 Allotment of Shares 03/11/2005 B5 Allotment of Shares 26/10/2005 B1 Annual Return 08/08/2005 B10 Change in Director or Secretary 13/07/2005 B5 Allotment of Shares 24/06/2005 B5 Allotment of Shares 24/06/2005 B5 Allotment of Shares 24/06/2005 B5 Allotment of Shares 24/06/2005 B5 Allotment of Shares 24/06/2005 B5 Allotment of Shares 14/06/2005 B10 Change in Director or Secretary 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 25/05/2005 B5 Allotment of Shares 18/04/2005 B5 Allotment of Shares 01/04/2005 B5 Allotment of Shares 01/04/2005 B5 Allotment of Shares All of the above information is available from the Registrar of Companies. Accuracy of Information The information referred to in this update is accurate at the date of thisannouncement, but it is acknowledged that such disclosures may at any timebecome out of date due to changing circumstances. For further information please contact: Lorcan Dowd Group Company Secretary Kingspan Group plc Dublin Road Kingscourt Co Cavan Telephone: +353 (0) 42 9698000 This information is provided by RNS The company news service from the London Stock Exchange