KGP.L Regulatory News (KGP)

8 Jan 2008 17:31

Kingspan Group PLC08 January 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 8th January 2008 Name of applicant: Kingspan Group plcName of scheme: Kingspan Group 1998 Share Option SchemePeriod of return: From: 01/07/07 To: 31/12/07Balance under scheme from previous return: 2,877,906The amount by which the block scheme has been increased, Nilif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 505,009period:Balance under scheme not yet issued/allotted at end of 2,372,897periodNumber and class of securities originally listed and the 2,000,000 Ordinary Shares listed in Jun 1999date of admission 1,500,000 Ordinary Shares listed in Jun 2002 2,000,000 Ordinary Shares listed in Jul 2004 2,000,000 Ordinary Shares listed in Dec 2005 3,000,000 Ordinary Shares listed in May 2007Total number of securities in issue at the end of theperiod 170,401,848 Name of contact: Amanda McManusAddress of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, IrelandTelephone number of contact: 00 353 42 9698000 SIGNED BY Lorcan Dowd______________________________________________ company secretary, for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 8th January 2008 Name of applicant: Kingspan Group plcName of scheme: Kingspan Group 2001 Second Tier Share Option PlanPeriod of return: From: 01/07/07 To: 31/12/07Balance under scheme from previous return: 131,000The amount by which the block scheme has been increased, Nilif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 90,000period:Balance under scheme not yet issued/allotted at end of 41,000periodNumber and class of securities originally listed and the 250,000 Ordinary Shares listed in Dec 2005date of admissionTotal number of securities in issue at the end of theperiod 170,401,848 Name of contact: Amanda McManusAddress of contact: Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, IrelandTelephone number of contact: 00 353 42 9698000 SIGNED BY __Lorcan Dowd____________________________________________ company secretary for and on behalf of Kingspan Group plc _______________________________________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange