2 DECEMBER 2016
KIER GROUP PLC
DIRECTOR/PDMR SHAREHOLDINGS
Kier Group plc (the "Company") announces that the following allotments of ordinary shares of 1 pence each in the capital of the Company were made today to certain of its directors and persons discharging managerial responsibilities ("PDMRs"), and, where indicated below, their persons closely associated, in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016:
Mr N P Brook (1) |
320 shares |
Mr H J Mursell (2) |
937 shares |
Mr P J Pethica (PDMR) (3) |
162 shares |
Mr C Veritiero |
229 shares |
(1) Includes 34 shares allotted to his person closely associated, Mrs E D Brook.
(2) All 937 shares were allotted to his person closely associated, Mrs K E Mursell.
(3) Includes 32 shares allotted to his person closely associated, Mrs K Pethica.
The shares were allotted at a price of 1,344.4 pence per share.
The following notifications are made in accordance with the requirements of the EU Market Abuse Regulation.
For enquiries, please contact:
Beth Melges
Deputy Company Secretary
Tel: +44(0)1767 640 111
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Nigel Brook |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Executive Director - Construction and Infrastructure Services |
||||
b) |
Initial notification / Amendment |
Initial notification |
||||
3 |
Details of issuer |
|||||
a) |
Name |
Kier Group plc |
||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
286 shares £13.444 per share
|
||||
e) |
Date of the transaction |
2016-12-02 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Elizabeth Brook |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Person closely associated with Nigel Brook, Executive Director - Construction and Infrastructure Services |
||||
b) |
Initial notification / Amendment |
Initial notification |
||||
3 |
Details of issuer |
|||||
a) |
Name |
Kier Group plc |
||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
34 shares £13.444 per share
|
||||
e) |
Date of the transaction |
2016-12-02 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Katharine Mursell |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Person closely associated with Haydn Mursell, Chief Executive |
||||
b) |
Initial notification / Amendment |
Initial notification |
||||
3 |
Details of issuer |
|||||
a) |
Name |
Kier Group plc |
||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
937 shares £13.444 per share
|
||||
e) |
Date of the transaction |
2016-12-02 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Paul Pethica |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Commercial Director |
|||||
b) |
Initial notification / Amendment |
Initial notification |
|||||
3 |
Details of issuer |
||||||
a) |
Name |
Kier Group plc |
|||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
|||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
130 shares £13.444 per share
|
|||||
e) |
Date of the transaction |
2016-12-02 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Kathryn Pethica |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Person closely associated with Paul Pethica, Group Commercial Director |
||||
b) |
Initial notification / Amendment |
Initial notification |
||||
3 |
Details of issuer |
|||||
a) |
Name |
Kier Group plc |
||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
32 shares £13.444 per share
|
||||
e) |
Date of the transaction |
2016-12-02 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Claudio Veritiero |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Executive Director - Group Strategy & Corporate Development Director |
||||
b) |
Initial notification / Amendment |
Initial notification |
||||
3 |
Details of issuer |
|||||
a) |
Name |
Kier Group plc |
||||
b) |
LEI |
2138002RKCU2OM4Y7O48 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allotment of shares in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016 |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
229 shares £13.444 per share
|
||||
e) |
Date of the transaction |
2016-12-02 |
||||
f) |
Place of the transaction
|
Outside a trading venue |