KGP.L Regulatory News (KGP)

23 Mar 2007 12:38

Kingspan Group PLC23 March 2007 KINGSPAN GROUP PLC ANNUAL INFORMATION UPDATE ('AIU') Introduction Kingspan Group plc published its Annual Accounts on the 5th March, 2007 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 of Release Announcement 15/03/2007 Director/PDMR Shareholding 05/03/2007 Final Results 11/01/2007 Voting Rights and Capital 02/01/2007 Blocklisting Review 02/01/2007 Voting Rights and Capital 22/12/2006 Voting Rights and Capital 22/12/2006 Director/PDMR Shareholding 18/12/2006 Trading Statement 28/11/2006 Trading Update Notification 06/11/2006 Acquisition Update 26/10/2006 Acquisition Update 19/09/2006 Director/PDMR Shareholding 05/09/2006 Interim Results 04/07/2006 Amended Blocklisting Review 04/07/2006 Director/PDMR Shareholding 03/07/2006 Blocklisting Review 26/06/2006 Acquisition 14/06/2006 Director/PDMR Shareholding 09/06/2006 Analyst Site Visit 01/06/2006 Director/PDMR Shareholding 26/05/2006 Director/PDMR Shareholding 25/05/2006 AGM Results 25/05/2006 AGM Statement 23/05/2006 Chairman's Statement Notification 09/05/2006 Statement re Press Comment 11/04/2006 Director/PDMR Shareholding 31/03/2006 Annual Information Update 30/03/2006 Holding in Company 16/03/2006 Director/PDMR Shareholding 06/03/2006 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 17/01/2007 B5 Allotment of Shares 10/01/2007 B77 Authorise Electronic Filing Agent 02/01/2007 B5 Allotment of Shares 08/12/2006 B5 Allotment of Shares 24/11/2006 B5 Allotment of Shares 16/11/2006 B5 Allotment of Shares 16/11/2006 B5 Allotment of Shares 16/11/2006 B5 Allotment of Shares 03/11/2006 B5 Allotment of Shares 31/10/2006 B1 Annual Return 31/10/2006 Account Details 25/10/2006 B5 Return of Allotments 16/10/2006 B5 Allotment of Shares 26/09/2006 B5 Allotment of Shares 22/06/2006 B5 Allotment of Shares 22/06/2006 G1P Special Resolution 22/06/2006 G1P Special Resolution 09/05/2006 B5 Allotment of Shares 21/04/2006 B5 Allotment of Shares 31/03/2006 G1P Special Resolution 31/03/2006 G2E Ordinary Resolution 31/03/2006 G1P Special Resolution 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 42 9698000 This information is provided by RNS The company news service from the London Stock Exchange