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Director Shareholding

17th Jun 2005 11:08

Kier Group PLC17 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyKier Group plc 2. Name of directorMr Richard William Side 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestNon-beneficial Interest 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Mrs Elizabeth Mary Side, Mrs Lorraine Elizabeth Ball, Mr Mark Robert Side, MrRichard William Side 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)Side Family Trust, non-beneficial interest 6. Please state the nature of the transactionSale of shares 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares disposed1,400 10. Percentage of issued class0.004% 11. Class of securityOrdinary Shares 1p fully paid 12. Price per share912.75p 13. Date of transaction16 June 2005 14. Date company informed16 June 2005 15. Total holding following this notification168,056 shares 16. Total percentage holding of issued class following this notification0.47% Name of contact and telephone number for queriesDeborah Hamilton Tel: (01767) 640-111 Date of Notification17 June 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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Kier
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