7 January 2013
Kier Group plc (the "Company")
DIRECTORS/PDMR SHARE TRANSACTIONS
On 3 January 2013, the Company was informed that the trustee of the Kier Group 1999 Employee Benefit Trust (the "Trustee") elected to take up the scrip dividend alternative in respect of the Company's final dividend for its 2012 financial year in relation to the shares held by the Trustee on behalf of the individuals listed below under the Company's deferred shares bonus arrangements.
The take-up of the scrip dividend by the Trustee resulted in the following directors and PDMR being allocated the following numbers of shares:
Mr S Bowcott |
158 shares |
Mr I M Lawson |
184 shares |
Mr H J Mursell |
148 shares |
Mr M P Sheffield |
218 shares |
Mr H E E Raven (PDMR) |
25 shares
|
The strike price of the scrip dividend was £13.15 per share.
Following these transactions, the total beneficial holdings of the above individuals (including connected persons, where applicable) are:
Mr S Bowcott |
12,043 shares |
(0.03% of the issued share capital) |
Mr I M Lawson |
42,428 shares |
(0.11% of the issued share capital) |
Mr H J Mursell |
10,598 shares |
(0.03% of the issued share capital) |
Mr M P Sheffield |
63,542 shares |
(0.16% of the issued share capital) |
Mr H E E Raven |
1,228 shares |
(0.003% of the issued share capital) |
For enquiries, please contact:
Deborah Hamilton
Deputy Company Secretary
Kier Group plc
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
+44 (0)1767 640 111