Total Voting Rights

31 Oct 2007 17:00

Kingspan Group PLC31 October 2007 31st October 2007 KINGSPAN GROUP PLC Voting Rights and Capital Transparency Directive We would like to notify the market of the following change to the capital of theCompany: The Company's capital consists of 171,704,862 ordinary shares with votingrights. The Company holds 1,620,000 ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 170,084,862. The above figure (170,084,862) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Kingspan Group plc underthe FSA's Disclosure and Transparency Rules. For further information please contact: Lorcan DowdCompany Secretary+ 353 42 9698000 This information is provided by RNS The company news service from the London Stock Exchange