Director/PDMR Shareholding

RNS Number : 0375W

Kier Group PLC

13 August 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed today that, on 10 August 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 £14.66	Free matching shares
Mr N P Brook	10 shares	5 shares
Mr B E J Dew	11 shares	6 shares
Mr A J Gordon-Stewart (PDMR)	10 shares	5 shares
Mr A Kang (PDMR)	10 shares	5 shares
Mr H J Mursell	8 shares	4 shares
Mr P J Pethica (PDMR)	10 shares	5 shares
Mr H E E Raven (PDMR)	10 shares	5 shares
Mr N A Turner	10 shares	5 shares
Mr C Veritiero	10 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	11,003 shares	0.012%
Mr B E J Dew	809 shares	0.001%
Mr A J Gordon-Stewart (PDMR)	2,462 shares	0.003%
Mr A Kang (PDMR)	15 shares	de minimis
Mr H J Mursell	36,172 shares	0.038%
Mr P J Pethica (PDMR)	6,823 shares	0.007%
Mr H E E Raven (PDMR)	9,017 shares	0.009%
Mr N A Turner	25,103 shares	0.026%
Mr C Veritiero	8,254 shares	0.009%