1.
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Name of the issuer
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2.
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State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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KIER GROUP PLC
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(ii) A DIRECTOR
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3.
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Name of person discharging managerial responsibilities/ director
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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MICHAEL PAUL SHEFFIELD
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CONNECTED PERSON - SPOUSE
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5.
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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PERSON IN (4) BENEFICIAL INTEREST
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ORDINARY SHARES 1p FULLY PAID
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8.
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State the nature of the transaction
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CAROLINE JULIA SHEFFIELD
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SHARE PURCHASE
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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2,169 SHARES
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0.00582%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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N/A
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N/A
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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£9.15
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30-NOV-09 LONDON
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15.
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Total holding following notification and total percentage holding following notification
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16.
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Date issuer informed of transaction
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37,181 SHARES
0.10%
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30-NOV-09
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Name of authorised official of issuer responsible for making notification
DEBORAH HAMILTON
ACTING COMPANY SECRETARY
Date of notification 01-DEC-09
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