25 OCTOBER 2018
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Allocation of shares under the Kier Group plc Long-Term Incentive Plan
Kier Group plc (the "Company") announces that today, the directors and persons discharging managerial responsibilities ("PDMRs") referred to below were allocated the following numbers of shares in the capital of the Company as a result of the vesting of awards made to them in October 2015 under the Kier Group plc 2010 Long-Term Incentive Plan. The numbers of shares referred to below represent the vested shares allocated to each director or PDMR following deductions for income tax and national insurance contributions due on release of the shares.
Name |
Shares allocated |
Mr B E J Dew |
5,126 |
Mr M F Jones (PDMR) |
1,014 |
Mr H J Mursell |
7,249 |
Mrs P J W Prongué (PDMR) |
902 |
Mr H E E Raven (PDMR) |
1,948 |
Mr C Veritiero |
4,784 |
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 |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
5,126 shares Nil
|
||||
e) |
Date and time of the transaction |
2018-10-25 |
||||
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 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 |
Ordinary shares in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
1,014 shares Nil
|
|||||
e) |
Date and time of the transaction |
2018-10-25 |
|||||
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
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
7,249 shares Nil
|
|||||
e) |
Date and time of the transaction |
2018-10-25 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
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 |
Ordinary shares in Kier Group plc
GB0004915632 |
||||
b) |
Nature of the transaction
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
902 shares Nil
|
||||
e) |
Date and time of the transaction |
2018-10-25 |
||||
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
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
1,948 shares Nil
|
|||||
e) |
Date and time of the transaction |
2018-10-25 |
|||||
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 |
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 |
Ordinary shares in Kier Group plc
GB0004915632 |
|||||
b) |
Nature of the transaction
|
Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
4,784 shares Nil
|
|||||
e) |
Date and time of the transaction |
2018-10-25 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||