Kier Group plc
DIRECTORS/PDMR SHARE TRANSACTIONS
Today, 16 September 2008, Kier Group plc were informed that on 10 September 2008 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares for the following directors and persons discharging managerial responsibility:
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Shares acquired
at £11.9231
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Free Matching Shares
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Mr J Dodds:
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10 shares
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5 shares
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Mr I M Lawson:
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10 shares
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5 shares
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Miss D E Mattar:
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10 shares
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5 shares
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Mr R W Side:
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10 shares
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5 shares
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Mr M D Barton: (PDMR)
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10 shares
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5 shares
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Mr P J Staniland: (PDMR)
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10 shares
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5 shares
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Following these transactions their holdings were:
Mr J Dodds:
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319,769 shares
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(0.864% of the issued share capital)
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Mr I M Lawson:
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12,023 shares
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(0.032% of the issued share capital)
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Miss D E Mattar:
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92,502 shares
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(0.250% of the issued share capital)
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Mr R W Side:(*)
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189,136 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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1,016 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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59,660 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.