Director/PDMR Shareholding

RNS Number : 0511T

Kier Group PLC

14 July 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed on 14 July 2015 that, on 10 July 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 £14.37	Free matching shares
Mr N P Brook	10 shares	5 shares
Mr B E J Dew	10 shares	5 shares
Mr A J Gordon-Stewart (PDMR)	10 shares	5 shares
Mr H J Mursell	9 shares	4 shares
Mr P J Pethica (PDMR)	11 shares	6 shares
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	11 shares 11 shares 11 shares	5 shares 6 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	10,988 shares	0.012%
Mr B E J Dew	792 shares	0.001%
Mr A J Gordon-Stewart (PDMR)	2,447 shares	0.003%
Mr H J Mursell	36,160 shares	0.038%
Mr P J Pethica (PDMR)	6,808 shares	0.007%
Mr H E E Raven (PDMR) Mr N A Turner Mr C Veritiero	9,002 shares 24,263 shares 8,239 shares	0.009% 0.025% 0.009%