Director/PDMR Shareholding

Kier Group PLC

02 April 2024

 

2 APRIL 2024

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that on 2 April 2024, certain persons discharging managerial responsibilities ("PDMRs") acquired ordinary shares of 1 pence each in the capital of the Company ("Shares"), following exercises of options under the Kier Group plc Sharesave Scheme 2016 after the end of the three year savings period, at an option price of £0.5645 per share.

Details of these transactions are set out in the table below.

PDMR	Date of acquisition of Shares	Shares acquired on exercise of Sharesave options	Price per Share £
Mr AW Bradshaw	2 April 2024	4,781	0.5645
Ms L Finlay	2 April 2024	3,187	0.5645

The following notifications are made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.

For enquiries, please contact:

Jaime Tham

Company Secretary

07801 975672

Details of the person discharging managerial responsibilities / person closely associated
Name	Andrew Bradshaw
Reason for the notification
Position / status	Group Managing Director - Natural Resources, Nuclear & Networks
Initial notification / Amendment	Initial notification
Details of issuer
Name	Kier Group plc
LEI	2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument Identification code	Ordinary shares in Kier Group plc GB0004915632
Nature of the transaction	Acquisition of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016.
Price(s) and volume(s)	Price(s) Volume(s) £0.5645 per share 4,781
Aggregated information -  Aggregated volume -  Price	4,781 shares £2,698.87
Date of the transaction	2024-04-02
Place of the transaction	Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated
Name		Louisa Finlay
Reason for the notification
Position / status		Chief People Officer
Initial notification / Amendment		Initial notification
Details of issuer
Name	Kier Group plc
LEI	2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument Identification code	Ordinary shares in Kier Group plc GB0004915632
Nature of the transaction	Acquisition of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016.
Price(s) and volume(s)	Price(s) Volume(s) £0.5645 per share 3,187
Aggregated information -  Aggregated volume -  Price	3,187 shares £1,799.06
Date of the transaction	2024-04-02
Place of the transaction	Outside a trading venue

 

END