Director/PDMR Shareholding

Kier Group PLC

20 December 2024

 

20 December 2024

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that:

1.   on 18 December 2024, the trustee of the Kier Group Share Incentive Plan (the "SIP") acquired ordinary shares of 1p each in the capital of the Company ("Shares") for, and allocated free matching Shares in accordance with the rules of the SIP to, certain persons discharging managerial responsibilities ("PDMRs"); and

2.   on 19 December 2024, Mr Simon Kesterton, PDMR, acquired Shares following the exercise of options under the Kier Group plc Sharesave Scheme ("Sharesave") after the end of the three year savings period.

Name	SIP		Sharesave
	Shares acquired at £1.49	Free matching Shares at £1.50	Shares acquired at £0.96
Mr AW Bradshaw	101	50	n/a
Mr LP Thomas	101	50	n/a
Mr SJ Kesterton	n/a	n/a	5,625

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Bradshaw
2	Reason for the notification
a)	Position / status	Group Managing Director - Natural Resources, Nuclear & Networks
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 of 1p in Kier Group plc GB0004915632
b)	Nature of the transaction	Acquisition of ordinary shares under the Kier Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.488776 per share  101 (partnership shares) £1.49866666 per share  50 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	151 ordinary shares £225.29
e)	Date of the transaction	2024-12-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Leigh Thomas
2	Reason for the notification
a)	Position / status	Group Managing Director - Property
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 of 1p in Kier Group plc GB0004915632
b)	Nature of the transaction	Acquisition of ordinary shares under the Kier Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.488776 per share  101 (partnership shares) £1.49866666 per share  50 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	151 ordinary shares £225.29
e)	Date of the transaction	2024-12-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated
Name		Simon Kesterton
Reason for the notification
Position / status		Chief Financial 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.
Price(s) and volume(s)	Price(s) Volume(s) £0.96 per share 5,625
Aggregated information -  Aggregated volume -  Price	5,625 shares £5,400.00
Date of the transaction	2024-12-19
Place of the transaction	Outside a trading venue

 

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