KIER GROUP PLC — Director's Dealing 2017

Nov 20, 2017

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RNS Number : 9834W

Kier Group PLC

20 November 2017

20 NOVEMBER 2017

KIER GROUP PLC

Notification of transaction by person discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was informed on 17 November 2017 that, also on 17 November 2017, Mr Nigel Brook, an executive director of the Company, cancelled his participation in the Kier Group plc 2006 Sharesave Scheme in respect of 775 options granted on 31 October 2014 at an option price of £11.59 per ordinary share.

The following notification is made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.

For enquiries please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Nigel Brook

2

Reason for the notification

a)

Position / status

Executive Director - Construction and Infrastructure Services

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Lapse of 775 options granted under the Kier Group plc 2006 Sharesave Scheme on 31 October 2014 at an option price of £11.59 per ordinary share.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	775

d)

Aggregated information

-  Aggregated volume

-  Price

775 shares

£0.00

e)

Date and time of the transaction

2017-11-17

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

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