Director/PDMR Shareholding

RNS Number : 3620N

Kier Group PLC

15 May 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed on 14 May 2015 that, on 12 May 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 £16.14	Free matching shares
Mr N P Brook	9 shares	4 shares
Mr B E J Dew	9 shares	4 shares
Mr A J Gordon-Stewart (PDMR)	9 shares	4 shares
Mr H J Mursell	7 shares	3 shares
Mr P J Pethica (PDMR)	9 shares	4 shares
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	9 shares 9 shares 9 shares	5 shares 4 shares 5 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 N P Brook	8,179 shares	0.015%
Mr B E J Dew	13 shares	0.000%
Mr A J Gordon-Stewart (PDMR)	1,064 shares	0.002%
Mr H J Mursell	24,461 shares	0.044%
Mr P J Pethica (PDMR)	4,877 shares	0.009%
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	6,414 shares 20,215 shares 4,957 shares	0.012% 0.036% 0.009%