3 Apr 2014 16:00

3 April 2014
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Kier Group plc (the "Company")
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DIRECTOR'S SHARE TRANSACTION
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Today, the Company was informed that Mr. MP Sheffield sold 1,300 shares of 1p each on 2 April 2014 at a price of £16.88 per share. On the same day, his wife, Mrs CJ Sheffield, sold a further 1,400 shares at the same price.
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Following these transactions, Mr. Sheffield's total beneficial interests in the share capital of the Company is 71,505 shares, representing approximately 0.13% of the current issued share capital.
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For enquiries, please contact:
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Deborah Hamilton
Deputy Company Secretary
Kier Group plc
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
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Tel: +44 (0)1767 640 111
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