KIER GROUP PLC
DIRECTOR/PDMR SHAREHOLDING
Kier Group plc (the "Company") announces that it was informed on 9 November 2015 that, also on 9 November 2015, Mr Nigel Turner, an executive director of the Company, exercised 1,072 options under the Kier Group plc 2006 Sharesave Scheme, at an option price of £8.393 per share. Following the exercise, Mr Turner transferred 1,072 shares in the Company to his wife, Mrs Juliet Turner, for nil consideration.
As at the date of this announcement, Mrs Juliet Turner has interests in 9,598 shares in the capital of the Company (or 0.01% of the issued share capital).
The total interest in the share capital of the Company of Mr Nigel Turner, when aggregated with those interests of his connected persons is 29,347 (or 0.03% of the issued share capital of the Company).
This notification is provided in accordance with DTR 3.1.4R(1).
For enquiries, please contact:
Beth Melges
Deputy Company Secretary
Tel: +44(0)1767 640 111