Director/PDMR Shareholding

RNS Number : 3369K

Kier Group PLC

15 April 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed on 14 April 2015 that, on 10 April 2015, 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 persons discharging managerial responsibilities ("PDMRs"), as follows:

	Shares acquired at £16.00	Free matching shares
Mr S Bowcott	8 shares	4 shares
Mr N P Brook	9 shares	5 shares
Mr A J Gordon-Stewart (PDMR)	9 shares	5 shares
Mr H J Mursell	8 shares	4 shares
Mr P J Pethica (PDMR)	9 shares	5 shares
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	9 shares 9 shares 9 shares	4 shares 5 shares 4 shares

Following these transactions, the total beneficial interests in the share capital of the Company of such individuals (together with their connected persons, where relevant), and the percentage of the issued share capital of the Company represented by their interests, are:

Mr S Bowcott	25,957 shares	0.047%
Mr N P Brook	8,166 shares	0.015%
Mr A J Gordon-Stewart (PDMR)	1,051 shares	0.002%
Mr H J Mursell	24,451 shares	0.044%
Mr P J Pethica (PDMR)	4,864 shares	0.009%
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	6,400 shares 20,202 shares 4,943 shares	0.012% 0.036% 0.009%