Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
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2. |
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) PDMR AND HIS SPOUSE
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3. |
Name of person discharging managerial responsibilities/ director
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4. |
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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PAUL JOHN STANILAND
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PDMR AND SPOUSE |
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 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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HOLDINGS OF BOTH PERSONS IN (4) |
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ORDINARY SHARES 1p FULLY PAID
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction
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1. MR PAUL STANILAND (900) 2. MRS JANE STANILAND (61,319)
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SALE OF SHARES
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (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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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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1,800 SHARES IN TOTAL (900 EACH)
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0.00464% |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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£14.00
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8 DECEMBER 2011 |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction
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60,419 SHARES 0.155%
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8 DECEMBER 2011 |
Name of authorised official of issuer responsible for making notification:
DEBORAH HAMILTON
Deputy Company Secretary
Kier Group plc
Date of notification: 9 DECEMBER 2011