KIER GROUP PLC
DIRECTOR / PDMR SHAREHOLDING
Kier Group Share Incentive Plan
Kier Group plc (the "Company") announces that on 10 December 2018, certain of its directors and persons discharging managerial responsibilities ("PDMRs") and, where indicated below, their closely associated persons sold nil paid rights relating to ordinary shares of 1 pence each in the capital of the Company (each a "Nil Paid Right") in connection with the Kier Group Share Incentive Plan, with the intention of using the proceeds to take up further Nil Paid Rights pursuant to the Company's rights issue, which was announced on 30 November 2018, as follows:
Name |
Number of Nil Paid Rights sold |
Price per Nil Paid Right (pence) |
Mr B E J Dew |
625 |
1.6 |
Mr M F Jones (PDMR) |
362 |
1.6 |
Mr S D Martle (PDMR) |
165 |
1.6 |
Mr H J Mursell |
1,184 |
1.6 |
Mrs P J W Prongué (PDMR) |
921 |
1.6 |
Mr H E E Raven (PDMR) |
1,578 |
1.6 |
Mr C Veritiero |
1,282 |
1.6 |
Further announcements in relation to the take up of further Nil Paid Rights by the directors and PDMRs will be issued in due course.
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 |
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
625 Nil Paid Rights £0.016 per Nil Paid Right
|
|||||
e) |
Date of the transaction |
2018-12-10 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
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 Operations |
|||||
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
362 Nil Paid Rights £0.016 per Nil Paid Right
|
|||||
e) |
Date of the transaction |
2018-12-10 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
165 Nil Paid Rights £0.016 per Nil Paid Right
|
|||||
e) |
Date of the transaction |
2018-12-10 |
|||||
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
1,184 Nil Paid Rights £0.016 per Nil Paid Right
|
|||||
e) |
Date of the transaction |
2018-12-10 |
|||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Phillippa Prongué |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
921 Nil Paid Rights £0.016 per Nil Paid Right
|
|||||
e) |
Date of the transaction |
2018-12-10 |
|||||
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
1,578 Nil Paid Rights £0.016 per Nil Paid Right
|
||||
e) |
Date of the transaction |
2018-12-10 |
||||
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 |
Chief Operating Officer |
||||
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 |
Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Sale of Nil Paid Rights |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
1,282 Nil Paid Rights £0.016 per Nil Paid Right
|
||||
e) |
Date of the transaction |
2018-12-10 |
||||
f) |
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |