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2 Apr 2012 12:00
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KINGSPAN GROUP PLC
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Voting Rights and Capital
Transparency Directive
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2 April 2012
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We would like to notify the market of the following change to the capital of the Company as at 31 March 2012:
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The Company's capital consists of 172,309,321 ordinary shares with voting rights. The Company holds 4,938,257 ordinary shares in Treasury.
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Therefore, the total number of voting rights in the Company is 167,371,064.
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The above figure (167,371,064) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Kingspan Group plc under the Disclosure and Transparency Rules.
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For further information please contact:
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Lorcan Dowd
Company Secretary
+ 353 42 9698000
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