KIER GROUP PLC — Director's Dealing 2015

May 11, 2015

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RNS Number : 8335M

Kier Group PLC

11 May 2015

KIER GROUP PLC

(the  "Company")

DIRECTOR SHAREHOLDING

Grant of Award under the Kier Group plc 2010 Long-Term Incentive Plan

The Company announces that, on 8 May 2015, it was notified that an award of a contingent right to receive a maximum of 19,716 shares in the capital of the Company had been made to Mr. B E J Dew under the Kier Group plc 2010 Long-Term Incentive Plan (the "Plan"), at no cost to the individual and subject to satisfaction of the performance targets and the rules of the Plan.

The price used for the purpose of calculating the award was £15.85, being the middle market quotation for a share in the capital of the Company on 7 May 2015.

This award will not be included for the purpose of calculating the total beneficial interest of Mr. Dew in the capital of the Company unless, and to the extent that, it vests on 8 May 2018.

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

For enquiries, please contact:

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

Tel: +44 (0)1767 640 111

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