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KIER GROUP PLC

Transaction in Own Shares Dec 22, 2025

4761_dirs_2025-12-22_69f5aca1-31c8-4923-ad29-1db4ea314a57.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 5469M

Kier Group PLC

22 December 2025

22 December 2025

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 18 December 2025, 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

 £ 2.241101
Free matching Shares

at £2.21333333
Mr JTA Askew 67 20
Mr LP Thomas 67 20

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 issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code     

2138002RKCU2OM4Y7O48

Reason for the notification

Position/status

Interim Group Managing Director - Construction

Initial notification/amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

James Askew

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

Price(s) and Volume(s)

Price(s) Volume(s)
£2.241101 per share 67 (partnership shares)
£2.21333333 per share 20 (matching shares

Aggregated Information

-  Aggregated volume

-  Price

87 shares

£194.42

Date of Transaction

2025-12-18

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code     

2138002RKCU2OM4Y7O48

Reason for the notification

Position/status

Group Managing Director - Property

Initial notification/amendment

Initial Notification

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Leigh Thomas

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

Price(s) and Volume(s)

Price(s) Volume(s)
£2.241101 per share 67 (partnership shares)
£2.21333333 20 (matching shares

Aggregated Information

-  Aggregated volume

-  Price

87 shares

£194.42

Date of Transaction

2025-12-18

Place of Transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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