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KIER GROUP PLC Share Issue/Capital Change 2016

Jun 21, 2016

4761_dirs_2016-06-21_7e0319bb-cae9-4912-856e-0dde4e371299.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 8643B

Kier Group PLC

21 June 2016

KIER GROUP PLC

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

Awards under All Employee Share Ownership Plan

The Company was informed on 21 June 2016 that, on 20 June 2016, 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 £12.00
Free matching shares
Mr N P Brook 12 shares 6 shares
Mr B E J Dew 13 shares 7 shares
Mr A J Gordon-Stewart (PDMR) 12 shares 6 shares
Mr A Kang (PDMR) 13 shares 7 shares
Mr H J Mursell 11 shares 6 shares
Mr P J Pethica (PDMR) 13 shares 7 shares
Mr H E E Raven (PDMR) 13 shares 6 shares
Mr N A Turner 13 shares 7 shares
Mr C Veritiero 13 shares 6 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 15,107 shares 0.016%
Mr B E J Dew 3,256 shares 0.003%
Mr A J Gordon-Stewart (PDMR) 1,629 shares 0.002%
Mr A Kang (PDMR) 189 shares de minimis
Mr H J Mursell 43,959 shares 0.046%
Mr P J Pethica (PDMR) 8,816 shares 0.009%
Mr H E E Raven (PDMR) 10,947 shares 0.011%
Mr N A Turner 29,852 shares 0.031%
Mr C Veritiero 11,628 shares 0.012%

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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