Kier Group PLC
23 October 2007
Kier Group plc
Annual Information Update for 12 months to 22 October 2007
Kier Group plc announces that, in accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public over
the last 12 months:
REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)
Date Regulatory Headline
17-Oct-07 Director & PDMR Shareholding
17-Oct-07 Holdings in Company
16-Oct-07 Director & PDMR Shareholding
11-Oct-07 Finals & Scrip Dividend
11-Oct-07 Holdings in Company
03-Oct-07 Contract re Stoke-on-Trent City Council
01-Oct-07 Director & PDMR Shareholding
26-Sep-07 Director & PDMR Shareholding
21-Sep-07 Director & PDMR Shareholding
14-Sep-07 Director & PDMR Shareholding
13-Sep-07 Final Results to 30 June 2007
12-Sep-07 Director & PDMR Shareholding
29-Aug-07 Holdings in Company
28-Aug-07 Blocklisting Interim Review
17-Aug-07 Director & PDMR Shareholding
31-Jul-07 Total Voting Rights
31-Jul-07 Notice of Results
27-Jul-07 Directorate Change
11-Jul-07 Director & PDMR Shareholding
11-Jul-07 Trading Statement
10-Jul-07 Holdings in Company
29-Jun-07 Total Voting Rights
21-Jun-07 Acquisition of Shares
14-Jun-07 Supreme Court financial close
12-Jun-07 Director & PDMR Shareholding
11-Jun-07 Director & PDMR Shareholding
11-Jun-07 Director & PDMR Shareholding
06-Jun-07 Blocklisting Application
04-Jun-07 Director & PDMR Shareholding
31-May-07 Directorate Change
31-May-07 Director & PDMR Shareholding
31-May-07 Total Voting Rights
25-May-07 OFT Investigation
21-May-07 Director & PDMR Shareholding
18-May-07 Director & PDMR Shareholding
16-May-07 Additional Listing
14-May-07 Director & PDMR Shareholding
11-May-07 Director & PDMR Shareholding
04-May-07 Director & PDMR Shareholding
30-Apr-07 Total Voting Rights
27-Apr-07 Director & PDMR Shareholding
26-Apr-07 Harrow preferred bidder
24-Apr-07 Director & PDMR Shareholding
20-Apr-07 Holdings in Company
20-Apr-07 Director & PDMR Shareholding
19-Apr-07 Director & PDMR Shareholding
13-Apr-07 Director & PDMR Shareholding
13-Apr-07 Interims & Scrip Dividend
11-Apr-07 Holdings in Company
11-Apr-07 £86m Decent Homes contract for Hull
10-Apr-07 Director & PDMR Shareholding
10-Apr-07 Holdings in Company
04-Apr-07 Holdings in Company
04-Apr-07 Holdings in Company
03-Apr-07 Holdings in Company
02-Apr-07 Director & PDMR Shareholding
26-Mar-07 Director & PDMR Shareholding
23-Mar-07 Director & PDMR Shareholding
22-Mar-07 Shareholdings : Replacement
19-Mar-07 Interim Results
16-Mar-07 Holdings in Company
16-Mar-07 Holdings in Company
02-Mar-07 Additional Listing
28-Feb-07 Total Voting Rights
22-Feb-07 Blocklisting Interim Review
19-Feb-07 Notice of Results
12-Feb-07 Director & PDMR Shareholding
09-Feb-07 Contract re Harlow District Council
09-Feb-07 Holdings in Company
31-Jan-07 Total Voting Rights
15-Jan-07 Director & PDMR Shareholding
11-Jan-07 Director & PDMR Shareholding
11-Jan-07 Director & PDMR Shareholding
10-Jan-07 Director & PDMR Shareholding
05-Jan-07 Director & PDMR Shareholding
04-Jan-07 Holdings in Company
03-Jan-07 Director & PDMR Shareholding
22-Dec-06 Director & PDMR Shareholding
15-Dec-06 Total Voting Rights
13-Dec-06 Director & PDMR Shareholding
08-Dec-06 Director & PDMR Shareholding
05-Dec-06 Director & PDMR Shareholding
04-Dec-06 Holdings in Company
29-Nov-06 Director & PDMR Shareholding
29-Nov-06 Application for Share Listing
27-Nov-06 Results of AGM
27-Nov-06 AGM Statement
13-Nov-06 Director & PDMR Shareholding
07-Nov-06 Director & PDMR Shareholding
16-Oct-06 Annual Information Update
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to "Holdings
in Company" and "Director & PDMR Shareholding" was up to date at the time of
announcement, but it is acknowledged that such disclosures may have, or may
at any time, become out of date due to changing circumstances.
Details of regulatory headlines can be found in the Investor Relations section
of the Company's website at www.kier.co.uk or from the Company Secretary
at the Company's registered office.
DOCUMENTS FILED AT COMPANIES HOUSE
Date Brief Description of Document Filed
01-Jul-07 Form 288a Director Appointment
14-Apr-07 Form 88(2) Return of Allotment of Shares
13-Apr-07 Form 88(2) Return of Allotment of Shares
30-Mar-07 Form 88(2) Return of Allotment of Shares
02-Mar-07 Form 88(2) Return of Allotment of Shares
16-Feb-07 Form 88(2) Return of Allotment of Shares
27-Feb-07 Form 288c Change of Director particulars
05-Feb-07 Form 88(2) Return of Allotment of Shares
02-Feb-07 Form 88(2) Return of Allotment of Shares
29-Jan-07 Form 88(2) Return of Allotment of Shares
24-Jan-07 Form 363s Annual Return
23-Jan-07 Form 88(2) Return of Allotment of Shares
22-Jan-07 Form 88(2) Return of Allotment of Shares
17-Jan-07 Form 88(2) Return of Allotment of Shares
12-Jan-07 Form 88(2) Return of Allotment of Shares
05-Jan-07 Form 88(2) Return of Allotment of Shares
08-Dec-06 Form 88(2) Return of Allotment of Shares
05-Dec-06 Form 88(2) Return of Allotment of Shares
28-Nov-06 Annual General Meeting Special Resolutions
28-Nov-06 Annual Report and Accounts lodged
15-Nov-06 Form 88(2) Return of Allotment of Shares
27-Oct-06 Form 88(2) Return of Allotment of Shares
25-Oct-06 Form 88(2) Return of Allotment of Shares
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the
Company's registered office:
Kier Group plc
Tempsford Hall
Sandy
BEDFORDSHIRE
SG19 2BD
INFORMATION PROVIDED TO SHAREHOLDERS
The Company provided the following information to shareholders on or around the
dates indicated:
Date Document
12-Apr-06 Interim Report, Scrip Dividend documents
12-Oct-06 Report & Accounts, Scrip Dividend documents
Copies of the above documents may be obtained from the Company Secretary at the
Company's registered office as above, or the Company's website: www.kier.co.uk
For further information, please contact
Deborah Hamilton
Assistant Company Secretary
Kier Group plc
Tel: (01767) 640-111
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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