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1 Dec 2010 18:20

RNS Number : 2237X

Kingspan Group PLC

01 December 2010

KINGSPAN GROUP PLC

Voting Rights and Capital

Transparency Directive

1 December 2010

We would like to notify the market of the following change to the capital of the Company as at 30 November 2010:

The Company's capital consists of 171,732,262 ordinary shares with voting rights. The Company holds 5,237,017 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 166,495,245.

The above figure (166,495,245) 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.

For further information please contact:

Lorcan Dowd

Company Secretary

+ 353 42 9698000

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRMMMGZRMLGGZM

Date		Source	Headline
4th May 2007	4:34 pm	RNS	Director/PDMR Shareholding
30th Apr 2007	4:53 pm	RNS	Voting Rights and Capital
27th Mar 2007	2:01 pm	RNS	Annual Update Amended
23rd Mar 2007	12:38 pm	RNS	Annual Information Update
15th Mar 2007	4:11 pm	RNS	Director/PDMR Shareholding
5th Mar 2007	7:02 am	RNS	Final Results
11th Jan 2007	12:31 pm	RNS	Voting Rights and Capital
22nd Dec 2006	11:04 am	RNS	Voting Rights and Capital
22nd Dec 2006	11:01 am	RNS	Director/PDMR Shareholding
18th Dec 2006	7:01 am	RNS	Trading Statement
28th Nov 2006	3:00 pm	RNS	Trading Update Notification
6th Nov 2006	3:43 pm	RNS	Acquisition Update
26th Oct 2006	11:19 am	RNS	Acquisition Update
19th Sep 2006	4:56 pm	RNS	Director/PDMR Shareholding
6th Sep 2006	10:00 am	RNS	Director/PDMR Shareholding
5th Sep 2006	7:02 am	RNS	Interim Results
4th Jul 2006	2:00 pm	RNS	Amended Blocklisting Return
4th Jul 2006	2:00 pm	RNS	Director/PDMR Shareholding
3rd Jul 2006	9:00 am	RNS	Blocklisting Interim Review
26th Jun 2006	10:05 am	RNS	Acquisition
19th Jun 2006	10:20 am	RNS	Director/PDMR Shareholding
14th Jun 2006	3:10 pm	RNS	Director/PDMR Shareholding
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1st Jun 2006	2:07 pm	RNS	Director/PDMR Shareholding
26th May 2006	2:31 pm	RNS	Director/PDMR Shareholding
25th May 2006	12:53 pm	RNS	AGM Results
25th May 2006	7:00 am	RNS	AGM Statement
23rd May 2006	5:02 pm	RNS	ChairmanStatementNotification
9th May 2006	7:01 am	RNS	Statement re Press Comment
3rd May 2006	10:52 am	RNS	Director/PDMR Shareholding
11th Apr 2006	4:38 pm	RNS	Director/PDMR Shareholding
31st Mar 2006	4:52 pm	RNS	Annual Information Update
30th Mar 2006	5:04 pm	RNS	Holding(s) in Company
16th Mar 2006	5:28 pm	RNS	Director/PDMR Shareholding
6th Mar 2006	7:01 am	RNS	Final Results
15th Feb 2006	11:32 am	RNS	Holding(s) in Company
10th Feb 2006	5:12 pm	RNS	Holding(s) in Company
31st Jan 2006	11:13 am	RNS	Blocklisting Review
3rd Jan 2006	7:01 am	RNS	Directorate Change
21st Dec 2005	9:51 am	RNS	Up-date Analyst's Call
7th Dec 2005	9:45 am	RNS	Trading Statement Notificatio
29th Nov 2005	4:37 pm	RNS	Block Listing Application
28th Nov 2005	10:49 am	RNS	SIXTYK Housing Award
18th Nov 2005	5:21 pm	RNS	Director/PDMR Shareholding
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27th Oct 2005	5:04 pm	RNS	Holding(s) in Company
21st Oct 2005	7:01 am	RNS	Award Win
11th Oct 2005	4:17 pm	RNS	Director/PDMR Shareholding
4th Oct 2005	2:46 pm	RNS	Director/PDMR Shareholding
28th Sep 2005	3:40 pm	RNS	Director/PDMR Shareholding

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