Director/PDMR Shareholding

Kier Group PLC

22 November 2023

 

22 November 2023

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

The Kier Group Share Incentive Plan

Kier Group plc (the "Company") announces that, on 17 November 2023, the trustee of the Kier Group Share Incentive Plan (the "Plan") 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 Plan to, certain persons discharging managerial responsibilities as follows:

Name	Shares acquired  at £1.066	Free matching Shares at £1.054
Mr AW Bradshaw	141	70
Ms L Finlay	47	23
Mr G Incutti	1,688	844
Mr MR Pengelly	141	70
Mr LP Thomas	141	70

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) £150.31 141 (partnership shares) £73.78 70 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	211 ordinary shares £224.09
e)	Date of the transaction	2023-11-17
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Louisa Finlay
2	Reason for the notification
a)	Position / status		Chief People 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 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) £50.10 47 (partnership shares) £24.24 23 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	70 ordinary shares £74.34
e)	Date of the transaction	2023-11-17
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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 - Transportation
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) £1,799.41 1,688 (partnership shares) £889.58 844 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	2,532 ordinary shares £2,688.98
e)	Date of the transaction	2023-11-17
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Mark Pengelly
2	Reason for the notification
a)	Position / status		Managing Director - EKFB
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) £150.31 141 (partnership shares) £73.78 70 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	211 ordinary shares £224.09
e)	Date of the transaction	2023-11-17
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 - Kier 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) £150.31 141 (partnership shares) £73.78 70 (matching shares)
d)	Aggregated information -  Aggregated volume -  Price	211 ordinary shares £224.09
e)	Date of the transaction	2023-11-17
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

END