2 NOVEMBER 2017
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Grant of options under the Kier Group plc Sharesave Scheme 2016 (the "Sharesave Scheme 2016")
Kier Group plc (the "Company") announces that it was informed on 1 November 2017 that, also on 1 November 2017, grants of options were made to the directors and persons discharging managerial responsibilities ("PDMRs") under the Company's Sharesave Scheme 2016 as follows:
Name |
Number of Sharesave options |
Mr N P Brook |
915 |
Mr A J Gordon-Stewart (PDMR) |
1,831 |
Mr M F Jones (PDMR) |
915 |
Mr S D Martle (PDMR) |
915 |
Mr P J Pethica (PDMR) |
1,648 |
Mr N A Turner |
915 |
Mr C Veritiero |
1,831 |
The savings contract will commence on 1 December 2017 and the share price applicable to the options is £9.83.
These options will not be included for the purposes of calculating the total beneficial interests of these individuals in the capital of the Company unless, and to the extent that, they vest on 1 December 2020.
The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
915 shares Nil
|
||||
e) |
Date of the transaction |
2017-11-01 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Alastair Gordon-Stewart |
||||
2 |
Reason for the notification |
|||||
a) |
Position / status |
Finance 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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
1,831 shares Nil
|
||||
e) |
Date of the transaction |
2017-11-01 |
||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Marcus Jones |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Finance 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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
915 shares Nil
|
|||||
e) |
Date of the transaction |
2017-11-01 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Simon Martle |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Financial Controller |
|||||
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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
915 shares Nil
|
|||||
e) |
Date of the transaction |
2017-11-01 |
|||||
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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
1,648 shares Nil
|
|||||
e) |
Date of the transaction |
2017-11-01 |
|||||
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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
915 shares Nil
|
||||
e) |
Date of the transaction |
2017-11-01 |
||||
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 |
|||||
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
|
Options granted on 1 November 2017 under the Kier Group plc Sharesave Scheme 2016 at an option price of £9.83 per share |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
1,831 shares Nil
|
|||||
e) |
Date of the transaction |
2017-11-01 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||