Kier Group PLC
16 October 2006
Kier Group plc
Annual Information Update for 12 months to 16 October 2006
Kier Group plc announces that, in accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public over
the last 12 months:
REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)
Date Regulatory Headline
13-Oct-06 Finals & scrip dividend documentation lodged with UKLA
11-Oct-06 Director/PDMR Shareholding
11-Oct-06 Director/PDMR Shareholding
10-Oct-06 Holding(s) in Company
04-Oct-06 Director/PDMR Shareholding
04-Oct-06 Holding(s) in Company
03-Oct-06 Holding(s) in Company
03-Oct-06 Holding(s) in Company
03-Oct-06 Director/PDMR Shareholding
22-Sep-06 Block Listing application
18-Sep-06 Holding(s) in Company
14-Sep-06 Directorate Change
14-Sep-06 Final Results for year ended 30 June 2006
12-Sep-06 Director/PDMR Shareholding
25-Aug-06 Block Listing Interim Review
22-Aug-06 Holding(s) in Company
11-Aug-06 Director/PDMR Shareholding
07-Aug-06 PFI contract with Kent Police
01-Aug-06 Acquisition of Hugh Bourn Developments (Wragby) Limited for £53.3m
12-Jul-06 Director/PDMR Shareholding
06-Jul-06 Notification of Preliminary Results Announcement
03-Jul-06 Trading Update year ended 30 June 2006
15-Jun-06 Directorate Change
13-Jun-06 Director/PDMR Shareholding
26-May-06 Director/PDMR Shareholding
25-May-06 Oldham PFI Financial Close
22-May-06 Director/PDMR Shareholding
19-May-06 Director/PDMR Shareholding
16-May-06 Director/PDMR Shareholding
15-May-06 Application for Share Listing
11-May-06 Statement re Castlepoint Retail Centre
11-May-06 Director/PDMR Shareholding
08-May-06 Interims & Scrip Dividend lodged with UK Listing Authority
11-Apr-06 Director/PDMR Shareholding
10-Apr-06 Holding(s) in Company
03-Apr-06 Holding(s) in Company
31-Mar-06 Holding(s) in Company
28-Mar-06 Contract: Financial Close on Ipswich Garrett Anderson Centre
22-Mar-06 Contract: Norwich Area Schools PFI contract for £79m
20-Mar-06 Director/PDMR Shareholding
20-Mar-06 Director/PDMR Shareholding
16-Mar-06 Interim Results for six months to 31 December 2005
14-Mar-06 Director/PDMR Shareholding
24-Feb-06 Block Listing Interim Review
15-Feb-06 Director/PDMR Shareholding
31-Jan-06 Notice of Results
30-Jan-06 Block Listing Interim Review
11-Jan-06 Director/PDMR Shareholding
10-Jan-06 Holding(s) in Company
19-Dec-05 Director/PDMR Shareholding
14-Dec-05 Director/PDMR Shareholding
08-Dec-05 Director/PDMR Shareholding
06-Dec-05 Director/PDMR Shareholding
02-Dec-05 Statement re Castlepoint Retail Centre
30-Nov-05 Application for Share Listing
28-Nov-05 Results of Annual General Meeting resolutions
28-Nov-05 AGM Statement
21-Nov-05 Directorate Change replacement
14-Nov-05 Director/PDMR Shareholding
08-Nov-05 Kier named preferred bidder on Oldham PFI schools £51m contract
02-Nov-05 Director/PDMR Shareholding
31-Oct-05 Directorate Change
25-Oct-05 Director/PDMR Shareholding
21-Oct-05 Holding(s) in Company
19-Oct-05 Director/PDMR Shareholding
17-Oct-05 Annual Information Update
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to "Holding(s)
in Company", "Director Shareholding(s)" and "Director/PDMR Shareholding(s)"
was up to date at the time of announcement, but it is acknowledged that such
disclosures may have, or may at any time, become out of date due to
changing circumstances.
Details of regulatory headlines can be found in the Investor Relations section
of the Company's website at www.kier.co.uk or from the Company Secretary
at the Company's registered office.
DOCUMENTS FILED AT COMPANIES HOUSE
Date Brief Description of Document Filed
02-Oct-06 Form 288a: Director appointment
28-Sep-06 Form 88(2): Return of Allotment of Shares
21-Aug-06 Form 88(2): Return of Allotment of shares
03-Aug-06 Form 88(2): Return of Allotment of shares
17-Jul-06 Form 88(2): Return of Allotment of shares
04-Jul-06 Form 88(2): Return of Allotment of shares
29-Jun-06 Form 288a: Director appointment
01-Jun-06 Form 88(2): Return of Allotment of shares
07-Apr-06 Form 88(2): Return of Allotment of shares
08-Mar-06 Form 88(2): Return of Allotment of shares
06-Jan-06 Form 363(s): Annual Return
08-Nov-05 Form 88(2): Return of Allotment of shares
08-Nov-05 Annual Report and Accounts lodged
26-Oct-05 Form 88(2): Return of Allotment of shares
19-Oct-05 Form 88(2): Return of Allotment of shares
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the
Company's registered office:
Kier Group plc
Tempsford Hall
Sandy
BEDFORDSHIRE
SG19 2BD
For further information, please contact
Deborah Hamilton
Assistant Company Secretary
Kier Group plc
Tel: (01767) 640-111
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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