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Directorate Change

14 May 2009 12:02

RNS Number : 1251S

Kingspan Group PLC

12 May 2009

Kingspan Group Plc

Board Changes

14 May 2009

The Board of Kingspan Group Plc announces the retirement from the Board of Mr. Eoin McCarthy with effect from the completion of today's Annual General Meeting. In paying tribute to Mr McCarthy for his 37 years service with the Group, formerly as managing director of the Insulated Panels division and more recently as a non-executive director, the Chairman Mr. Eugene Murtagh thanked him for his tremendous contribution to the Group and his long-term support and friendship over the past 37 years.

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOABSGDULSBGGCD

Date		Source	Headline
3rd Mar 2008	7:01 am	RNS	Final Results
18th Feb 2008	5:21 pm	RNS	Holding(s) in Company
11th Feb 2008	10:02 am	RNS	Holding(s) in Company
23rd Jan 2008	10:17 am	RNS	Holding(s) in Company
16th Jan 2008	12:27 pm	RNS	Holding(s) in Company
11th Jan 2008	6:03 pm	RNS	CLARIFICATION RE HOLDINGS
11th Jan 2008	5:58 pm	RNS	Holding(s) in Company
11th Jan 2008	5:57 pm	RNS	Holding(s) in Company
8th Jan 2008	5:31 pm	RNS	Blocklisting Interim Review
8th Jan 2008	10:47 am	RNS	Holding(s) in Company
8th Jan 2008	10:27 am	RNS	Holding(s) in Company
7th Jan 2008	4:15 pm	RNS	Holding(s) in Company
2nd Jan 2008	7:00 am	RNS	Total Voting Rights
21st Dec 2007	12:24 pm	RNS	Director/PDMR Shareholding
20th Dec 2007	3:28 pm	RNS	Director/PDMR Shareholding
18th Dec 2007	3:49 pm	RNS	Director/PDMR Shareholding
18th Dec 2007	10:45 am	RNS	Director/PDMR Shareholding
18th Dec 2007	7:01 am	RNS	Trading Statement
14th Dec 2007	10:25 am	RNS	Holding in Company
3rd Dec 2007	9:44 am	RNS	Total Voting Rights
30th Nov 2007	5:25 pm	RNS	Holding in Company
15th Nov 2007	2:52 pm	RNS	Trading Update Notification
14th Nov 2007	12:15 pm	RNS	Treasury Stock
8th Nov 2007	12:24 pm	RNS	Director/PDMR Shareholding
5th Nov 2007	3:34 pm	RNS	Director/PDMR Shareholding
31st Oct 2007	5:00 pm	RNS	Total Voting Rights
1st Oct 2007	9:26 am	RNS	Total Voting Rights
28th Sep 2007	7:04 am	RNS	Director/PDMR Shareholding
6th Sep 2007	2:09 pm	RNS	Director/PDMR Shareholding
4th Sep 2007	11:55 am	RNS	Director/PDMR Shareholding
3rd Sep 2007	7:01 am	RNS	Interim Results
28th Aug 2007	7:00 am	RNS	Holding in Company
14th Aug 2007	7:00 am	RNS	Notice of Results
1st Aug 2007	5:05 pm	RNS	Holding in Company
1st Aug 2007	4:35 pm	RNS	Interim Results Notification
31st Jul 2007	5:00 pm	RNS	Total Voting Rights
2nd Jul 2007	7:01 am	RNS	Total Voting Rights
2nd Jul 2007	7:00 am	RNS	Blocklisting Interim Review
29th Jun 2007	7:01 am	RNS	Trading Statement
12th Jun 2007	7:02 am	RNS	Director/PDMR Shareholding
12th Jun 2007	7:00 am	RNS	Trading Update Notification
31st May 2007	3:50 pm	RNS	Total Voting Rights
31st May 2007	3:49 pm	RNS	Director/PDMR Shareholding
25th May 2007	4:44 pm	RNS	Director/PDMR Shareholding
25th May 2007	4:24 pm	RNS	Directorate Change
24th May 2007	12:48 pm	RNS	Result of AGM
24th May 2007	7:05 am	RNS	Change of Adviser
24th May 2007	7:00 am	RNS	AGM Statement
17th May 2007	12:17 pm	RNS	Director/PDMR Shareholding
15th May 2007	5:11 pm	RNS	Block Listing Application

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