KGP.L Regulatory News (KGP)

Name of applicant:

Kingspan Group plc

Name of scheme:

Kingspan Group 1998 Share Option Scheme

Period of return:

From:

01/01/09

To:

30/06/09

Balance under scheme from previous return:

1,672,897

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

80,000

Balance under scheme not yet issued/allotted at end of period

1,592,897

Number and class of securities originally listed and the date of admission

2,000,000 Ordinary Shares listed in Jun 1999

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 2007

Total number of securities in issue at the end of the period

171,349,951

Name of contact:

Amanda McManus

Address of contact:

Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland

Telephone number of contact:

00 353 42 9698000

Name of applicant:

Kingspan Group plc

Name of scheme:

Kingspan Group 2001 Second Tier Share Option Plan

Period of return:

From:

01/01/09

To:

30/06/09

Balance under scheme from previous return:

172,897

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

172,897

Number and class of securities originally listed and the date of admission

250,000 Ordinary Shares listed in Dec 2005

300,000 Ordinary Shares listed in Mar 2008

Total number of securities in issue at the end of the period

171,349,951

Name of contact:

Amanda McManus

Address of contact:

Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, Ireland

Telephone number of contact:

00 353 42 9698000