Director/PDMR Shareholding

RNS Number : 2995C

Kier Group PLC

14 October 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed today that, on 12 October 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 £14.03	Free matching shares
Mr N P Brook	11 shares	5 shares
Mr B E J Dew	10 shares	5 shares
Mr A J Gordon-Stewart (PDMR)	11 shares	5 shares
Mr A Kang (PDMR)	10 shares	5 shares
Mr H J Mursell	9 shares	5 shares
Mr P J Pethica (PDMR)	11 shares	5 shares
Mr H E E Raven (PDMR)	11 shares	6 shares
Mr N A Turner	11 shares	5 shares
Mr C Veritiero	11 shares	6 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	13,371 shares	0.014%
Mr B E J Dew	3,070 shares	0.003%
Mr A J Gordon-Stewart (PDMR)	2,493 shares	0.003%
Mr A Kang (PDMR)	45 shares	de minimis
Mr H J Mursell	42,209 shares	0.044%
Mr P J Pethica (PDMR)	8,343 shares	0.009%
Mr H E E Raven (PDMR)	10,644 shares	0.011%
Mr N A Turner	28,275 shares	0.030%
Mr C Veritiero	11,076 shares	0.012%