7 DECEMBER 2016
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that it was informed on 7 December 2016 that, also on 7 December 2016, ordinary shares in the capital of the Company were transferred at nil consideration from a nominee account at Investec Bank plc where they had been held on behalf of the following directors and persons discharging managerial responsibilities ("PDMRs"):
Name |
Shares transferred at nil consideration |
Mr N P Brook |
2,162 |
Mr H J Mursell |
8,827 |
Mr P J Pethica (PDMR) |
2,162 |
Mr H E E Raven (PDMR) |
2,090 |
Mr N A Turner |
2,495 |
Mr C Veritiero |
3,122 |
Following the transfers, the total beneficial interests of the directors and PDMRs in the capital of the Company remain unchanged.
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
|
Transfer of 2,162 shares from a nominee account at Investec Bank plc to Nigel Brook for nil consideration. Following the transfer, Nigel Brook's beneficial interest in the capital of the Company remains unchanged. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
2,162 shares £0.00 per share
|
||||
e) |
Date of the transaction |
2016-12-07 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
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
|
Transfer of 8,827 shares from a nominee account at Investec Bank plc to Haydn Mursell for nil consideration. Following the transfer, Haydn Mursell's beneficial interest in the capital of the Company remains unchanged. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
8,827 shares £0.00 per share
|
|||||
e) |
Date of the transaction |
2016-12-07 |
|||||
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
|
Transfer of 2,162 shares from a nominee account at Investec Bank plc to Paul Pethica for nil consideration. Following the transfer, Paul Pethica's beneficial interest in the capital of the Company remains unchanged. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
2,162 shares £0.00 per share
|
|||||
e) |
Date of the transaction |
2016-12-07 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
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
|
Transfer of 2,090 shares from a nominee account at Investec Bank plc to Hugh Raven for nil consideration. Following the transfer, Hugh Raven's beneficial interest in the capital of the Company remains unchanged. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
2,090 shares £0.00 per share
|
|||||
e) |
Date of the transaction |
2016-12-07 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
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
|
Transfer of 2,495 shares from a nominee account at Investec Bank plc to Nigel Turner for nil consideration. Nigel Turner's beneficial interest in the capital of the Company remains unchanged. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
2,495 shares £0.00 per share
|
||||
e) |
Date of the transaction |
2016-12-07 |
||||
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
|
Transfer of 3,122 shares from a nominee account at Investec Bank plc to Claudio Veritiero for nil consideration. Following the transfer, Claudio Veritiero's beneficial interest in the capital of the Company remains unchanged. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
3,122 shares £0.00 per share
|
||||
e) |
Date of the transaction |
2016-12-07 |
||||
f) |
Place of the transaction
|
Outside a trading venue |