Director/PDMR Shareholding

RNS Number : 6980N

Kier Group PLC

19 May 2015

Kier Group plc

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under the All Employee Share Ownership Plan

The Company was informed on 18 May 2015 that, on 15 May 2015, the trustee of the Kier Group All Employee Share Ownership Plan (the "Plan") acquired ordinary shares in the Company at a price of £16.76 per share for certain directors and persons discharging managerial responsibilities ("PDMR's"), as follows:


Mr N P Brook	12 shares
Mr H J Mursell	10 shares
Mr P J Pethica (PDMR)	10 shares
Mr H E E Raven (PDMR)	12 shares
Mr A J Gordon-Stewart (PDMR)	15 shares
Mr N A Turner	39 shares
Mr C Veritiero	9 shares

Following these transactions, the total beneficial interests in the share capital of the Company of such individuals (together with their connected persons, where relevant), and the percentages of the issued share capital of the Company represented by their interests are:

Mr N P Brook	8,191 shares	0.015%
Mr H J Mursell	24,471 shares	0.044%
Mr P J Pethica (PDMR)	4,887 shares	0.009%
Mr H E E Raven (PDMR)	6,426 shares	0.012%
Mr A J Gordon-Stewart (PDMR)	1,079 shares	0.002%
Mr N A Turner	20,254 shares	0.036%
Mr C Veritiero	4,966 shares	0.009%