Kier Group PLC
17 October 2005
Kier Group plc
Annual Information Update for 12 months to 14 October 2005
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)
Publication
Date Regulatory Headline
11-Oct-05 Director/PDMR Shareholding
04-Oct-05 Director/PDMR Shareholding
03-Oct-05 Director/PDMR Shareholding
15-Sep-05 Directorate Change
15-Sep-05 Directorate Change
15-Sep-05 IFRS Statement
15-Sep-05 Final Results for year ended 30 June 2005
13-Sep-05 Director/PDMR Shareholding
22-Aug-05 Blocklisting Interim Review
22-Aug-05 Blocklisting Interim Review
10-Aug-05 Director/PDMR Shareholding
02-Aug-05 Holding(s) in Company
27-Jul-05 Preferred Bidder Norwich Schools
11-Jul-05 Director/PDMR Shareholding
04-Jul-05 Trading update for year ended 30 June 2005
20-Jun-05 Directorate Change
17-Jun-05 Director Shareholding
15-Jun-05 Holding(s) in Company
13-Jun-05 Director Shareholding
13-Jun-05 Acquisition of Ashwood Homes for £23.5m
09-Jun-05 Director Shareholding
23-May-05 Director Shareholding
19-May-05 Director Shareholding
13-May-05 Additional Listing re Scrip Dividend
13-May-05 Contract: JV Contract United Utilities Framework
11-May-05 Director Shareholding
10-May-05 Contract: Sheffield PFI schools £97m
28-Apr-05 Holding(s) in Company
28-Apr-05 Directorate Change
20-Apr-05 Interims and Scrip Dividend documents lodged with UKLA
14-Apr-05 Director Shareholding
12-Apr-05 Director Shareholding
29-Mar-05 Director Shareholding
21-Mar-05 Director Shareholding
21-Mar-05 Interim Results for six months to 31 December 2004
11-Mar-05 Director Shareholding
27-Feb-05 BlockListing Interim Review
27-Feb-05 Blocklisting Interim Review
11-Feb-05 Director Shareholding
10-Feb-05 Notice of Results
07-Feb-05 Holding(s) in Company
07-Feb-05 Preferred bidder for £26m Ipswich treatment centre
01-Feb-05 Holding(s) in Company
01-Feb-05 Contract: Upgrade to East Anglia's railway
13-Jan-05 Director Shareholding
10-Jan-05 Director Shareholding
10-Jan-05 Sale of a PFI Investment
17-Dec-04 Holding(s) in Company
13-Dec-04 Holding(s) in Company
13-Dec-04 Director Shareholding
10-Dec-04 Director Shareholding
07-Dec-04 Director Shareholding
06-Dec-04 Appointment of Corporate Broker
03-Dec-04 Holding(s) in Company
02-Dec-04 Director Shareholding
02-Dec-04 Director Shareholding
29-Nov-04 AGM resolutions & Additional Share Listing
29-Nov-04 AGM Statement
17-Nov-04 Director Shareholding
04-Nov-04 Director Shareholding
25-Oct-04 Director Shareholding
18-Oct-04 Finals & Scrip Dividend documents lodged with UKLA
13-Oct-04 Director Shareholding
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" and "Director/PDMR Shareholding" 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
DOCUMENTS FILED AT COMPANIES HOUSE
Publication
Date Brief Description of Document Filed
10-Oct-05 Form 88(2) Return of Allotment of shares
03-Oct-05 Form 288a: Director appointment
03-Oct-05 Form 288a: Director appointment
27-Sep-05 Form 88(2) Return of Allotment of shares
05-Sep-05 Form 88(2) Return of Allotment of shares
11-Aug-05 Form 88(2) Return of Allotment of shares
01-Jul-05 Form 288b: Secretary resignation
01-Jul-05 Form 288a: Secretary appointed
07-Jun-05 Form 88(2) Return of Allotment of shares
19-May-05 Form 88(2) Return of Allotment of shares
28-Apr-05 Form 288b: Director resignation
26-Apr-05 Form 88(2) Return of Allotment of shares
24-Mar-05 Form 88(2) Return of Allotment of shares
21-Mar-05 Form 88(2) Return of Allotment of shares
03-Feb-05 Form 88(2) Return of Allotment of shares
09-Feb-05: Form 88(2) Return of Allotment of shares
14-Jan-05 Form 88(2) Return of Allotment of shares
14-Jan-05 Form 363: Annual Return
13-Dec-04 Form 288b: Director resignation
07-Dec-04: Form 88(2) Return of Allotment of shares
29-Nov-04 AGM resolutions and Annual Report & Accounts lodged
25-Oct-04: 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:
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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