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KIER GROUP PLC Share Issue/Capital Change 2013

May 29, 2013

4761_dirs_2013-05-29_7a2fa596-036a-47af-826c-e4fee6f829c8.html

Share Issue/Capital Change

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RNS Number : 8466F

Kier Group PLC

29 May 2013

29 May 2013

Kier Group plc (the "Company")

DIRECTORS/PDMR SHARE TRANSACTIONS

Today, 29 May 2013, the Company has been informed that the trustee of the Kier Group 1999 Employee Benefit Trust(the "Trustee") elected to take-up the scrip dividend alternative in respect of the Company's interim dividend for its 2013 financial year in relation to the shares held by the Trustee on behalf of the individuals listed below under the Company's deferred shares bonus arrangements.

The take-up of the scrip dividend by the Trustee resulted in the following directors and PDMR being allocated the following numbers of shares:

Mr S Bowcott 78 shares
Mr I M Lawson 91 shares
Mr H J Mursell 73 shares
Mr M P Sheffield 111 shares
Mr H E E Raven (PDMR) 13 shares

The price per share for the purposes of calculating these allocations was £12.778.

Following these transactions, the total beneficial holdings of the above individuals (including connected persons, where applicable) are:

Mr S Bowcott 12,294 shares (0.03% of the issued share capital)
Mr I M Lawson 43,217 shares (0.11% of the issued share capital)
Mr H J Mursell 10,847 shares (0.03% of the issued share capital)
Mr M P Sheffield 64,602 shares (0.16% of the issued share capital)
Mr H E E Raven 1,323 shares (0.003% of the issued share capital)

For enquiries, please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

+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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