KIER GROUP PLC — Remuneration Information 2014

Oct 23, 2014

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RNS Number : 1749V

Kier Group PLC

23 October 2014

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Grant of Awards under Long-Term Incentive Plan

Kier Group plc (the "Company") announces that, on 22 October 2014, it was notified that awards of contingent rights to receive the following maximum numbers of shares in the capital of the Company had been made to the following directors and person discharging managerial responsibilities ("PDMR") under the Kier Group plc 2010 Long-Term Incentive Plan (the "Plan"), at no cost to the individuals and subject to satisfaction of the performance targets and the rules of the Plan:

Mr S Bowcott	41,328 shares
Mr H J Mursell	49,574 shares
Mr H E E Raven (PDMR)	12,270 shares

The price used for the purposes of calculating these awards was £15.28, being the middle market quotation of a share in the capital of the Company on 21 October 2014.  These awards will not be included for the purposes of calculating the total beneficial interests of these individuals in the capital of the Company unless, and to the extent that, they vest on 22 October 2017.

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

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

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