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KIER GROUP PLC Remuneration Information 2015

Sep 16, 2015

4761_dirs_2015-09-16_530159d8-7386-45da-a7c9-75c801441a94.html

Remuneration Information

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RNS Number : 2623Z

Kier Group PLC

16 September 2015

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed today that, on 11 September 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 £15.05
Free matching shares
Mr N P Brook 10 shares 5 shares
Mr B E J Dew 10 shares 5 shares
Mr A J Gordon-Stewart (PDMR) 10 shares 5 shares
Mr A Kang (PDMR) 10 shares 5 shares
Mr H J Mursell 8 shares 4 shares
Mr P J Pethica (PDMR) 10 shares 5 shares
Mr H E E Raven (PDMR) 10 shares 5 shares
Mr N A Turner 10 shares 5 shares
Mr C Veritiero 10 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 11,018 shares 0.012%
Mr B E J Dew 824 shares 0.001%
Mr A J Gordon-Stewart (PDMR) 2,477 shares 0.003%
Mr A Kang (PDMR) 30 shares de minimis
Mr H J Mursell 36,184 shares 0.038%
Mr P J Pethica (PDMR) 7,051 shares 0.007%
Mr H E E Raven (PDMR) 9,032 shares 0.009%
Mr N A Turner 25,118 shares 0.026%
Mr C Veritiero 8,269 shares 0.009%

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

END

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