Kier Group plc
PDMR/DIRECTORS' SHARE TRANSACTIONS
Kier Group plc announces that on 25 September 2008 shares vested to the following directors and PDMRs of the Company, valued at 1065p per share, in satisfaction of conditional awards made under the Kier Group 1999 Long Term Incentive Plan:
Mr J Dodds:
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12,801 shares
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Mr I M Lawson:
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6,584 shares
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Miss D E Mattar:
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9,144 shares
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Mr M P Sheffield:
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6,584 shares
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Mr R W Side:
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9,144 shares
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Mr R W Simkin:
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8,595 shares
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Mr M D Barton
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2,857 shares
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Mr P J Staniland: (PDMR)
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2,857 shares
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Following these transactions their total shareholdings were:
Mr J Dodds:
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332,570 shares
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0.898% of the issued share capital
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Mr I M Lawson:
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18,607 shares
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0.050% of the issued share capital
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Miss D E Mattar:
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101,646 shares
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0.275% of the issued share capital
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Mr M P Sheffield:
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34,331 shares
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0.093% of the issued share capital
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Mr R W Side:*
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198,280 shares
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0.536% of the issued share capital
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Mr R W Simkin:
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313,004 shares
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0.845% of the issued share capital
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Mr M D Barton
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3,873 shares
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0.010% of the issued share capital
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Mr P J Staniland:
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62,517 shares
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0.169% 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.