26th Mar 2007 13:07
Kier Group PLC26 March 2007 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). 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)(iii) 3. Name of person discharging managerial responsibilities/directorMR RICHARD WILLIAM SIDE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personPERSONS CONNECTED WITH THE DIRECTOR IN (3): THE SIDE FAMILY TRUST 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 interestNON-BENEFICIAL INTEREST 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 themMRS ELIZABETH MARY SIDE, MRS LORRAINE ELIZABETH BALL, MR MARK ROBERT SIDE, MRRICHARD WILLIAM SIDE, (SIDE FAMILY TRUST) 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 sharesdisposed1,200 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.00328% 13. Price per share or value of transaction£24.56 PER SHARE 14. Date and place of transaction26 MARCH 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)TOTAL HOLDING: 171,997 SHARESTOTAL PERCENTAGE: 0.471% 16. Date issuer informed of transaction26 MARCH 2007 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 information 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 notification26 MARCH 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kier