27 OCTOBER 2020
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Allocation of shares under the Kier Group plc Conditional Share Award Plan
Kier Group plc (the "Company") announces that on 26 October 2020, the 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 2017 under the Kier Group plc Conditional Share Award Plan 2017 . The numbers of shares referred to below represent the vested shares allocated to each PDMR following deductions for income tax and national insurance contributions due on release of the shares.
Name |
Shares allocated |
Mr G Incutti |
3,222 |
Mr B S McNicholas |
5,348 |
Mr M R Pengelly |
4,407 |
Mr H E E Raven |
6,546 |
Mrs H L Redfern |
853 |
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:
Phil Higgins
Deputy Company Secretary
cosec@kier.co.uk
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Giuseppe Incutti |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Managing Director - Highways |
|||||
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 Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
3,222 shares Nil
|
|||||
e) |
Date and time of the transaction |
2020-10-26 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Barry McNicholas |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Managing Director - Utilities & Rail |
|||||
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 Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
5,348 shares Nil
|
|||||
e) |
Date and time of the transaction |
2020-10-26 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Mark Pengelly |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Managing Director - Infrastructure |
|||||
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 Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
4,407 shares Nil
|
|||||
e) |
Date and time of the transaction |
2020-10-26 |
|||||
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 Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
6,546 shares Nil
|
|||||
e) |
Date and time of the transaction |
2020-10-26 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Helen Redfern |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group HR 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 Conditional Share Award Plan 2017. The awards were granted on 23 October 2017 for nil consideration. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
853 shares Nil
|
|||||
e) |
Date and time of the transaction |
2020-10-26 |
|||||
f) |
Place of the transaction
|
Outside a trading venue |
|||||