1 JUNE 2018
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that today, the following options in the Kier Group plc 2006 Sharesave Scheme granted on 31 October 2014 at an option price of £11.59 per ordinary share to certain of its directors and persons discharging managerial responsibilities ("PDMRs") were allowed to lapse:
Name |
Number of options |
Mr A J Gordon-Stewart (PDMR) |
775 |
Mr P J Pethica (PDMR) |
1,397 |
Mr H E E Raven (PDMR) |
1,552 |
Mr C Veritiero |
775 |
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 |
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a) |
Name |
Alastair Gordon-Stewart |
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2 |
Reason for the notification |
||||||
a) |
Position / status |
Finance Director - Developments, Property and Business Services |
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b) |
Initial notification / Amendment |
Initial notification |
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3 |
Details of issuer |
||||||
a) |
Name |
Kier Group plc |
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b) |
LEI |
2138002RKCU2OM4Y7O48 |
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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
|
Lapse of 775 options granted under the Kier Group plc 2006 Sharesave Scheme on 31 October 2014 at an option price of £11.59 per ordinary share. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
n/a (single transaction)
|
|||||
e) |
Date and time of the transaction |
2018-06-01 |
|||||
f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||
a) |
Name |
Paul Pethica |
|||||
2 |
Reason for the notification |
||||||
a) |
Position / status |
Group Commercial 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
|
Lapse of 1,397 options granted under the Kier Group plc 2006 Sharesave Scheme on 31 October 2014 at an option price of £11.59 per ordinary share. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
n/a (single transaction)
|
|||||
e) |
Date and time of the transaction |
2018-06-01 |
|||||
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
|
Lapse of 1,552 options granted under the Kier Group plc 2006 Sharesave Scheme on 31 October 2014 at an option price of £11.59 per ordinary share. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
n/a (single transaction)
|
|||||
e) |
Date and time of the transaction |
2018-06-01 |
|||||
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 |
Executive Director - Group Strategy & Corporate Development |
|||||
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
|
Lapse of 775 options granted under the Kier Group plc 2006 Sharesave Scheme on 31 October 2014 at an option price of £11.59 per ordinary share. |
|||||
c) |
Price(s) and volume(s) |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
n/a (single transaction)
|
|||||
e) |
Date and time of the transaction |
2018-06-01 |
|||||
f) |
Place of the transaction |
Outside a trading venue |
|||||