Director/PDMR Shareholding

RNS Number : 4735H

Kier Group PLC

19 May 2014

Kier Group plc

(the "Company")

DIRECTORS' SHARE TRANSACTIONS

Awards under All Employee Share Ownership Plan

Today, Kier Group plc (the "Company") has been informed that, on 13 May 2014, the Trustee of the Kier Group All Employee Share Ownership Plan (the "Plan") acquired ordinary shares in the capital of the Company for, and allocated free matching shares in accordance with the rules of the Plan to, certain directors and a person discharging managerial responsibilities ("PDMR"), as follows:

	Shares acquired at £16.40	Free matching shares
Mr S Bowcott	8 shares	4 shares
Mr H J Mursell	8 shares	4 shares
Mr H E E Raven (PDMR)	8 shares	4 shares

Scrip Dividend

Additionally, the Company has today been advised that, on 16 May 2014, the following directors (and persons connected to them, where applicable) were allotted new ordinary shares at a price of £18.184 per share instead of cash in respect of the Company's interim dividend for the year ending 30 June 2014:

Mr S Bowcott	111 shares (spouse)
Mr H J Mursell	73 shares (spouse)

All Employee Share Ownership Plan Dividend Reinvestment

Finally, the Company has today been informed that on 16 May 2014, the Trustee of the Kier Group All Employee Share Ownership Plan reinvested interim dividend entitlements by acquiring ordinary shares in the Company at a price of £16.85 per share for the beneficial ownership of the following:

Mr S Bowcott	20 shares
Mr H J Mursell	7 shares
Mr H E E Raven (PDMR)	9 shares

Following these transactions, the total beneficial interests of, and the percentages of the issued share capital of the Company owned by, such individuals are: