23rd Oct 2007 14:39
Kier Group PLC23 October 2007 Kier Group plcAnnual Information Update for 12 months to 22 October 2007 Kier Group plc announces that, in accordance with Prospectus Rule 5.2, thefollowing information has been published or made available to the public overthe last 12 months: REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS) Date Regulatory Headline 17-Oct-07 Director & PDMR Shareholding17-Oct-07 Holdings in Company16-Oct-07 Director & PDMR Shareholding11-Oct-07 Finals & Scrip Dividend11-Oct-07 Holdings in Company03-Oct-07 Contract re Stoke-on-Trent City Council01-Oct-07 Director & PDMR Shareholding26-Sep-07 Director & PDMR Shareholding21-Sep-07 Director & PDMR Shareholding14-Sep-07 Director & PDMR Shareholding13-Sep-07 Final Results to 30 June 200712-Sep-07 Director & PDMR Shareholding29-Aug-07 Holdings in Company28-Aug-07 Blocklisting Interim Review17-Aug-07 Director & PDMR Shareholding31-Jul-07 Total Voting Rights31-Jul-07 Notice of Results27-Jul-07 Directorate Change11-Jul-07 Director & PDMR Shareholding11-Jul-07 Trading Statement10-Jul-07 Holdings in Company29-Jun-07 Total Voting Rights21-Jun-07 Acquisition of Shares14-Jun-07 Supreme Court financial close12-Jun-07 Director & PDMR Shareholding11-Jun-07 Director & PDMR Shareholding11-Jun-07 Director & PDMR Shareholding06-Jun-07 Blocklisting Application04-Jun-07 Director & PDMR Shareholding31-May-07 Directorate Change31-May-07 Director & PDMR Shareholding31-May-07 Total Voting Rights25-May-07 OFT Investigation21-May-07 Director & PDMR Shareholding18-May-07 Director & PDMR Shareholding16-May-07 Additional Listing14-May-07 Director & PDMR Shareholding11-May-07 Director & PDMR Shareholding04-May-07 Director & PDMR Shareholding30-Apr-07 Total Voting Rights27-Apr-07 Director & PDMR Shareholding26-Apr-07 Harrow preferred bidder24-Apr-07 Director & PDMR Shareholding20-Apr-07 Holdings in Company20-Apr-07 Director & PDMR Shareholding19-Apr-07 Director & PDMR Shareholding13-Apr-07 Director & PDMR Shareholding13-Apr-07 Interims & Scrip Dividend11-Apr-07 Holdings in Company11-Apr-07 £86m Decent Homes contract for Hull10-Apr-07 Director & PDMR Shareholding10-Apr-07 Holdings in Company04-Apr-07 Holdings in Company04-Apr-07 Holdings in Company03-Apr-07 Holdings in Company02-Apr-07 Director & PDMR Shareholding26-Mar-07 Director & PDMR Shareholding23-Mar-07 Director & PDMR Shareholding22-Mar-07 Shareholdings : Replacement19-Mar-07 Interim Results16-Mar-07 Holdings in Company16-Mar-07 Holdings in Company02-Mar-07 Additional Listing28-Feb-07 Total Voting Rights22-Feb-07 Blocklisting Interim Review19-Feb-07 Notice of Results12-Feb-07 Director & PDMR Shareholding09-Feb-07 Contract re Harlow District Council09-Feb-07 Holdings in Company31-Jan-07 Total Voting Rights15-Jan-07 Director & PDMR Shareholding11-Jan-07 Director & PDMR Shareholding11-Jan-07 Director & PDMR Shareholding10-Jan-07 Director & PDMR Shareholding05-Jan-07 Director & PDMR Shareholding04-Jan-07 Holdings in Company03-Jan-07 Director & PDMR Shareholding22-Dec-06 Director & PDMR Shareholding15-Dec-06 Total Voting Rights13-Dec-06 Director & PDMR Shareholding08-Dec-06 Director & PDMR Shareholding05-Dec-06 Director & PDMR Shareholding04-Dec-06 Holdings in Company29-Nov-06 Director & PDMR Shareholding29-Nov-06 Application for Share Listing27-Nov-06 Results of AGM27-Nov-06 AGM Statement13-Nov-06 Director & PDMR Shareholding07-Nov-06 Director & PDMR Shareholding16-Oct-06 Annual Information Update In accordance with Article 27(3) of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, information relating to "Holdings in Company" and "Director & PDMR Shareholding" was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances. Details of regulatory headlines can be found in the Investor Relations sectionof the Company's website at www.kier.co.uk or from the Company Secretaryat the Company's registered office. DOCUMENTS FILED AT COMPANIES HOUSE Date Brief Description of Document Filed 01-Jul-07 Form 288a Director Appointment14-Apr-07 Form 88(2) Return of Allotment of Shares13-Apr-07 Form 88(2) Return of Allotment of Shares30-Mar-07 Form 88(2) Return of Allotment of Shares02-Mar-07 Form 88(2) Return of Allotment of Shares16-Feb-07 Form 88(2) Return of Allotment of Shares27-Feb-07 Form 288c Change of Director particulars05-Feb-07 Form 88(2) Return of Allotment of Shares02-Feb-07 Form 88(2) Return of Allotment of Shares29-Jan-07 Form 88(2) Return of Allotment of Shares24-Jan-07 Form 363s Annual Return23-Jan-07 Form 88(2) Return of Allotment of Shares22-Jan-07 Form 88(2) Return of Allotment of Shares17-Jan-07 Form 88(2) Return of Allotment of Shares12-Jan-07 Form 88(2) Return of Allotment of Shares05-Jan-07 Form 88(2) Return of Allotment of Shares08-Dec-06 Form 88(2) Return of Allotment of Shares05-Dec-06 Form 88(2) Return of Allotment of Shares28-Nov-06 Annual General Meeting Special Resolutions28-Nov-06 Annual Report and Accounts lodged15-Nov-06 Form 88(2) Return of Allotment of Shares27-Oct-06 Form 88(2) Return of Allotment of Shares25-Oct-06 Form 88(2) Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office: Kier Group plcTempsford HallSandyBEDFORDSHIRESG19 2BD INFORMATION PROVIDED TO SHAREHOLDERS The Company provided the following information to shareholders on or around thedates indicated: Date Document 12-Apr-06 Interim Report, Scrip Dividend documents12-Oct-06 Report & Accounts, Scrip Dividend documents Copies of the above documents may be obtained from the Company Secretary at theCompany's registered office as above, or the Company's website: www.kier.co.uk For further information, please contactDeborah HamiltonAssistant Company SecretaryKier Group plcTel: (01767) 640-111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kier