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KIER GROUP PLC Director's Dealing 2014

Nov 28, 2014

4761_dirs_2014-11-28_269a6f62-8fc3-47e9-84f0-dc780709dff8.html

Director's Dealing

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RNS Number : 3344Y

Kier Group PLC

28 November 2014

28 November 2014

Kier Group plc

(the "Company")

DIRECTORS' SHARE TRANSACTIONS

The Company has been advised that the following directors (and persons connected to them, where applicable) were today allotted new ordinary shares at a price of 1659.8 pence per share instead of cash in respect of the Company's final dividend for the year ended 30 June 2014:

Mr S Bowcott 272 shares
Mr H J Mursell 309 shares

Following these transactions, the total beneficial interests in the share capital of the Company of, and the percentages of the issued share capital of the Company owned by, such individuals were:

Mr S Bowcott 25,653 shares 0.046%
Mr H J Mursell 24,176 shares 0.043%

For enquiries, please contact:

Matt Armitage

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

Tel: +44 (0)1767 640 111

This information is provided by RNS

The company news service from the London Stock Exchange

END

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