3 May 2011 11:07

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KINGSPAN GROUP PLC
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Voting Rights and Capital
Transparency Directive
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3 May 2011
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We would like to notify the market of the following change to the capital of the Company as at 30 April 2011:
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The Company's capital consists of 171,778,578 ordinary shares with voting rights. The Company holds 5,237,017 ordinary shares in Treasury.
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Therefore, the total number of voting rights in the Company is 166,541,561.
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The above figure (166,541,561) 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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