KIER GROUP PLC — Director's Dealing 2018

May 9, 2018

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RNS Number : 5582N

Kier Group PLC

09 May 2018

9 MAY 2018

KIER GROUP PLC

DIRECTOR / PDMR SHAREHOLDING

Kier Group plc (the "Company") announces that today, 3,792 shares in the capital of the Company were allocated to Bev Dew, an executive director of the Company, as a result of the vesting of an award made to him on 8 May 2015 under the Kier Group plc 2010 Long-Term Incentive Plan. A proportion of the shares allocated were withheld to cover income tax and national insurance contributions due on release of the shares.

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        

Bev Dew

2

Reason for the notification

a)

Position / status

Group Finance Director

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

Allocation of shares following the vesting of an award made under the Kier Group plc 2010 Long-Term Incentive Plan. The award was granted on 8 May 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,792

d)

Aggregated information

-  Aggregated volume

-  Price

3,792 shares

Nil

e)

Date and time of the transaction

2018-05-09

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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