KGP.L Regulatory News (KGP)

18 Mar 2008 07:00

Kingspan Group PLC18 March 2008 KINGSPAN GROUP PLC ANNUAL INFORMATION UPDATE ('AIU') Introduction Kingspan Group plc published its Annual Accounts on the 3rd March, 2008 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 Headline Release Date 12/03/2008 Director/PDMR Shareholding 11/03/2008 Main Market Notice 07/03/2008 Director /PDMR Shareholding 06/03/2008 BLOCK LISTING APPLICATION 05/03/2008 Director/PDMR Shareholding 04/03/2008 Director/PDMR Shareholding 03/03/2008 Final Results 18/02/2008 Holding(s) in Company 11/02/2008 Holding(s) in Company 23/01/2008 Holding(s) in Company 16/01/2008 Holding(s) in Company 11/01/2008 CLARIFICATION RE HOLDINGS 11/01/2008 Holding(s) in Company 11/01/2008 Holding(s) in Company 08/01/2008 Blocklisting Interim Review 08/01/2008 Holding(s) in Company 08/01/2008 Holding(s) in Company 07/01/2008 Holding(s) in Company 02/01/2008 Total Voting Rights 21/12/2007 Director/PDMR Shareholding 20/12/2007 Director/PDMR Shareholding 18/12/2007 Director/PDMR Shareholding 18/12/2007 Director/PDMR Shareholding 18/12/2007 Trading Statement 14/12/2007 Holding in Company 03/12/2007 Total Voting Rights 30/11/2007 Holding in Company 15/11/2007 Trading Update Notification 14/11/2007 Treasury Stock 08/11/2007 Director/PDMR Shareholding 05/11/2007 Director/PDMR Shareholding 31/10/2007 Total Voting Rights 01/10/2007 Total Voting Rights 28/09/2007 Director/PDMR Shareholding 06/09/2007 Director/PDMR Shareholding 04/09/2007 Director/PDMR Shareholding 03/09/2007 Interim Results 28/08/2007 Holding in Company 14/08/2007 Notice of Results 01/08/2007 Holding in Company 01/08/2007 Interim Results Notification 31/07/2007 Total Voting Rights 02/07/2007 Total Voting Rights 02/07/2007 Blocklisting Interim Review 29/06/2007 Trading Statement 12/06/2007 Director/PDMR Shareholding 12/06/2007 Trading Update Notification 31/05/2007 Total Voting Rights 31/05/2007 Director/PDMR Shareholding 25/05/2007 Director/PDMR Shareholding 25/05/2007 Directorate Change 24/05/2007 Result of AGM 24/05/2007 Change of Adviser 24/05/2007 AGM Statement 17/05/2007 Director/PDMR Shareholding 15/05/2007 Block Listing Application 04/05/2007 Director/PDMR Shareholding 30/04/2007 Voting Rights and Capital 27/03/2007 Annual Update Amended 23/03/2007 Annual Information Update All of the above announcements are available on the Company's website at:www.kingspan.com 2. Companies Registration Office Date of Filing Description 26/02/2008 B18A - REGISTRATION OF A LOCAL OFFERING DOCUMENT09/01/2008 B5 RETURN OF ALLOTMENTS.21/12/2007 B5 RETURN OF ALLOTMENTS.05/12/2007 B5 RETURN OF ALLOTMENTS.15/11/2007 B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION TO02/11/2007 B5 RETURN OF ALLOTMENTS.16/10/2007 B1 ANNUAL RETURN16/10/2007 ACCOUNT DETAILS05/10/2007 B5 RETURN OF ALLOTMENTS.19/07/2007 B5 RETURN OF ALLOTMENTS.06/07/2007 G1 SPECIAL RESOLUTION06/07/2007 G2E-ORDINARY RESOLUTION06/07/2007 AMENDED MEMORANDUM AND ARTICLES.28/06/2007 B5 RETURN OF ALLOTMENTS.19/06/2007 B10 CHANGE IN DIRS/SEC06/06/2007 B10 CHANGE IN DIRS/SEC05/06/2007 B5 RETURN OF ALLOTMENTS.15/05/2007 B5 RETURN OF ALLOTMENTS.19/04/2007 B5 RETURN OF ALLOTMENTS. 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 DowdGroup Company SecretaryKingspan Group plcDublin RoadKingscourtCo. Cavan Telephone: + 353 42 9698000 This information is provided by RNS The company news service from the London Stock Exchange