KIER GROUP PLC — Director's Dealing 2015

Dec 2, 2015

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RNS Number : 8051H

Kier Group PLC

02 December 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

The Company was informed on 1 December 2015 that, on 27 November 2015, the Trustee of the Kier Group All Employee Share Ownership Plan (the "Plan") acquired ordinary shares in the capital of the Company at a price of £13.16 per share for certain directors and persons discharging managerial responsibilities ("PDMRs"), through the reinvestment of the Company's final dividend for the year ended 30 June 2015, as follows:

	Shares acquired at £13.16
Mr N P Brook	35 shares
Mr B E J Dew	2 shares
Mr A J Gordon-Stewart (PDMR)	38 shares
Mr H J Mursell	28 shares
Mr P J Pethica (PDMR)	27 shares
Mr H E E Raven (PDMR)	33 shares
Mr N A Turner	80 shares
Mr C Veritiero	24 shares

Additionally, the Company was informed today that, on 27 November 2015, the Trustee of the Kier Group 1999 Employee Benefit Trust acquired ordinary shares in the capital of the Company at a price of £13.62 per share for certain directors and PDMRs under the Company's deferred shares bonus arrangements. The shares were acquired in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2015.

	Shares acquired at £13.62
Mr N P Brook	44 shares
Mr H J Mursell	187 shares
Mr P J Pethica (PDMR)	43 shares
Mr H E E Raven (PDMR)	56 shares
Mr N A Turner	72 shares
Mr C Veritiero	58 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 such interests, are:

Mr N P Brook	14,753 shares	0.015%
Mr B E J Dew	3,090 shares	0.003%
Mr A J Gordon-Stewart (PDMR)	2,548 shares	0.003%
Mr H J Mursell	43,181 shares	0.045%
Mr P J Pethica (PDMR)	8,547 shares	0.009%
Mr H E E Raven (PDMR)	10,749 shares	0.011%
Mr N A Turner	29,590 shares	0.031%
Mr C Veritiero	11,312 shares	0.012%

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111

This information is provided by RNS

The company news service from the London Stock Exchange

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