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KIER GROUP PLC Remuneration Information 2015

Jun 16, 2015

4761_dirs_2015-06-16_cb5f0234-79d3-4c94-b01c-bfaaae6ebeca.html

Remuneration Information

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RNS Number : 3279Q

Kier Group PLC

16 June 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed on 15 June 2015 that, on 10 June 2015, the Trustee of the Kier Group All Employee Share Ownership Plan (the "Plan") acquired ordinary shares in the capital of the Company for, and allocated free matching shares in accordance with the rules of the Plan to, certain directors and persons discharging managerial responsibilities ("PDMRs"), as follows:

Shares acquired

at £14.75
Free matching shares
Mr N P Brook 11 shares 6 shares
Mr B E J Dew 10 shares 5 shares
Mr A J Gordon-Stewart (PDMR) 11 shares 6 shares
Mr H J Mursell 9 shares 5 shares
Mr P J Pethica (PDMR) 10 shares 5 shares
Mr H E E Raven (PDMR)

Mr N A Turner

Mr C Veritiero
10 shares

10 shares

10 shares
5 shares

5 shares

5 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 their interests, are:

Mr N P Brook 10,973 shares 0.011%
Mr B E J Dew 777 shares 0.0008%
Mr A J Gordon-Stewart (PDMR) 1,360 shares 0.001%
Mr H J Mursell 36,147 shares 0.038%
Mr P J Pethica (PDMR) 6,791 shares 0.007%
Mr H E E Raven (PDMR)

Mr N A Turner

Mr C Veritiero
8,986 shares

24,246 shares

8,223 shares
0.009%

0.025%

0.009%

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

END

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