Kier Group plc
DIRECTORS/PDMR SHARE TRANSACTIONS
Today, 22 July 2008, Kier Group plc were informed that on 10 July 2008 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares for the beneficial ownership of the following directors and persons discharging managerial responsibility:
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Shares acquired
at £8.46
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Free Matching Shares
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Mr J Dodds:
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15 shares
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8 shares
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Mr I M Lawson:
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15 shares
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8 shares
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Miss D E Mattar:
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15 shares
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8 shares
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Mr R W Side:
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14 shares
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7 shares
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Mr M D Barton: (PDMR)
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15 shares
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7 shares
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Mr P J Staniland: (PDMR)
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15 shares
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8 shares
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Following these transactions their holdings were:
Mr J Dodds:
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319,738 shares
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(0.864% of the issued share capital)
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Mr I M Lawson:
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11,992 shares
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(0.032% of the issued share capital)
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Miss D E Mattar:
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92,471 shares
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(0.250% of the issued share capital)
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Mr R W Side:(*)
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189,105 shares
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(0.511% of the issued share capital)
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Mr M D Barton: (PDMR)
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984 shares
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(0.003% of the issued share capital)
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Mr P J Staniland: (PDMR)
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59,629 shares
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(0.161% of the issued share capital)
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(*) Mr Side's holding above includes 6,409 shares in which he has no beneficial interest.
The total number of ordinary shares of 1p in issue as at the date of this notice, and therefore the total number of voting shares, is 37,021,070 shares. There are no shares held in Treasury.
The above figure may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.