Director/PDMR Shareholding

RNS Number : 4135O

Kier Group PLC

10 October 2012

KIER GROUP PLC - DIRECTOR/PDMR SHAREHOLDINGS

Vesting of awards under Long-Term Incentive Plan

Kier Group plc announces that, on 9 October 2012, the following directors and person discharging managerial responsibilities ("PDMR") received the following numbers of shares in the capital of the Company as a result of the vesting of awards made to them in October 2009 under the Kier Group plc 1999 Long-Term Incentive Plan, after deduction of tax but otherwise at no cost to the individual:

Mr S Bowcott	3,184 shares
Mr I M Lawson	12,374 shares
Mr M P Sheffield	12,374 shares
Mr P J Staniland (PDMR)	3,184 shares

Following these transactions, their total beneficial interests were:

Mr S Bowcott	11,796 shares	0.03% of the issued share capital
Mr I M Lawson	41,407 shares	0.10% of the issued share capital
Mr M P Sheffield	61,889 shares	0.16% of the issued share capital
Mr P J Staniland (PDMR)	63,767 shares	0.16% of the issued share capital