6 DECEMBER 2016
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that it was informed today that, on 5 December 2016, the Trustee of the Kier Group Share Incentive Plan (the "Plan") acquired ordinary shares in the capital of the Company at a price of 1,398.573 pence per share for certain directors and persons discharging managerial responsibilities ("PDMRs"), through the reinvestment of the Company's final dividend for the year ended 30 June 2016, as follows:
|
Shares acquired at £13.98573
|
Mr N P Brook |
47 shares |
Mr B E J Dew |
9 shares |
Mr H J Mursell |
37 shares |
Mr P J Pethica (PDMR) |
39 shares |
Mr H E E Raven (PDMR) |
45 shares |
Mr N A Turner |
100 shares |
Mr C Veritiero |
34 shares |
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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
47 shares £13.98573 per share
|
||||
e) |
Date of the transaction |
2016-12-05 |
||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Bev Dew |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Group Finance 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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
9 shares £13.98573 per share
|
||||
e) |
Date of the transaction |
2016-12-05 |
||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Haydn Mursell |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
37 shares £13.98573 per share
|
|||||
e) |
Date of the transaction |
2016-12-05 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
39 shares £13.98573 per share
|
|||||
e) |
Date of the transaction |
2016-12-05 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Hugh Raven |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
General Counsel and Company Secretary |
|||||
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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
45 shares £13.98573 per share
|
|||||
e) |
Date of the transaction |
2016-12-05 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Nigel Turner |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Executive Director - Developments, Property and Business 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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 |
100 shares £13.98573 per share
|
||||
e) |
Date of the transaction |
2016-12-05 |
||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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
|
Acquisition of shares under the Kier Group Share Incentive Plan through the reinvestment 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 £13.98573 per share
|
||||
e) |
Date of the transaction |
2016-12-05 |
||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |