7th Apr 2008 11:03
Kier Group PLC07 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 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 in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(ii) A DIRECTOR 3. Name of person discharging managerial responsibilities/directorMR CHRISTOPHER VINCENT GEOGHEGAN 4. State whether notification relates to a person connected with the directornamed in 3 and identify the connected personDIRECTOR 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 DIRECTOR IN (3) - 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 themMR CHRISTOPHER VINCENT GEOGHEGAN 8 State the nature of the transactionPURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired5,000 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.01355% 13. Price per share or value of transaction£13.545 14. Date and place of transaction04 APRIL 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)5,000 SHARES, 0.01355% 16. Date issuer informed of transaction04 APRIL 2008 23. Any additional informationThe total number of ordinary shares of 1p in issue as at the date of thisnotice, and therefore the total number of voting shares, is 36,878,822 shares.There are no shares held in Treasury. The above figure may be used by shareholders to determine if they are requiredto notify their interest in, or a change to their interest in, the share capitalof the Company under the Financial Service Authority's Disclosure andTransparency Rules. 24. Name of contact and telephone number for queriesDEBORAH HAMILTON01767 640-111 Name and signature of duly authorised officer of issuer responsible for makingnotificationDEBORAH HAMILTON Date of notification04 APRIL 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kier