20th Mar 2006 12:07
Kier Group PLC20 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuerKIER GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii)(i) 3. Name of person discharging managerial responsibilities/directorPAUL JOHN STANILAND 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personTHE PERSON DISCHARGING MANAGERIAL RESPONSIBILITY IN (3) 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestTHE PERSON DISCHARGING MANAGERIAL RESPONSIBILITY IN (3) 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesORDINARY SHARES 1p FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themPAUL JOHN STANILAND 8 State the nature of the transactionSALE 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed1,600 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.00446% 13. Price per share or value of transaction£15.9925 PER SHARE 14. Date and place of transaction17 MARCH 2006, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)TOTAL HOLDING: 53,040 SHARESTOTAL PERCENTAGE: 0.14789% 16. Date issuer informed of transaction17 MARCH 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved (class and number)N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationCURRENT ISSUED SHARE CAPITAL: 35,863,689 SHARES 24. Name of contact and telephone number for queriesDEBORAH HAMILTONTEL: 01767 640-111 Name and signature of duly authorised officer of issuer responsible for makingnotificationDEBORAH HAMILTON Date of notification20 MARCH 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kier