NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
KIER GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
(ii)
3. Name of person discharging managerial responsibilities/director
MR PAUL JOHN STANILAND
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
THE PERSON IN (3)
5. 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
THE PERSON IN (3)
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES 1p FULLY PAID
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR PAUL JOHN STANILAND
8 State the nature of the transaction
SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
4,500 SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01208%
13. Price per share or value of transaction
£12.50 PER SHARE
14. Date and place of transaction
17 SEPTEMBER 2009, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 58,348 SHARES
TOTAL PERCENTAGE: 0.157%
16. Date issuer informed of transaction
17 SEPTEMBER 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
CURRENT ISSUED SHARE CAPITAL: 37,221,869
24. Name of contact and telephone number for queries
DEBORAH HAMILTON
TEL: 01767 640-111
Name and signature of duly authorised officer of issuer responsible for making notification
DEBORAH HAMILTON
KIER GROUP PLC
TEMPSFORD HALL
SANDY, BEDFORDSHIRE
SG19 2BD
Date of notification
18 SEPTEMBER 2009