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KIER GROUP PLC Director's Dealing 2016

Dec 5, 2016

4761_dirs_2016-12-05_90cb874b-2de7-412a-b7f5-63c333a712f8.html

Director's Dealing

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RNS Number : 0082R

Kier Group PLC

05 December 2016

5 DECEMBER 2016

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was informed today that, on 2 December 2016, the Trustee of the Kier Group 1999 Employee Benefit Trust acquired ordinary shares in the capital of the Company at a price of 1,344.4 pence per share for certain directors and persons discharging managerial responsibilities ("PDMRs") under the Company's deferred shares bonus arrangements.  The shares were acquired in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016, as follows:

Mr N P Brook 247 shares
Mr B E J Dew 212 shares
Mr A J Gordon-Stewart (PDMR) 41 shares
Mr H J Mursell 530 shares
Mr P J Pethica (PDMR) 142 shares
Mr H E E Raven (PDMR) 159 shares
Mr N A Turner 293 shares
Mr C Veritiero 272 shares

The following notifications are made in accordance with the requirements of the EU Market Abuse Regulation.

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

a)

Name        

Nigel Brook

2

Reason for the notification

a)

Position / status

Executive Director - Construction and Infrastructure Services

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 247

d)

Aggregated information

-  Aggregated volume

-  Price

247 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Bev Dew

2

Reason for the notification

a)

Position / status

Group Finance 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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 212

d)

Aggregated information

-  Aggregated volume

-  Price

212 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Alastair Gordon-Stewart

2

Reason for the notification

a)

Position / status

Finance Director - Developments, Property and Business Services

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 41

d)

Aggregated information

-  Aggregated volume

-  Price

41 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Haydn Mursell

2

Reason for the notification

a)

Position / status

Chief Executive

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 530

d)

Aggregated information

-  Aggregated volume

-  Price

530 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 142

d)

Aggregated information

-  Aggregated volume

-  Price

142 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 159

d)

Aggregated information

-  Aggregated volume

-  Price

159 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Nigel Turner

2

Reason for the notification

a)

Position / status

Executive Director - Developments, Property and Business Services

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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 293

d)

Aggregated information

-  Aggregated volume

-  Price

293 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

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 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

Shares acquired under the deferred shares bonus arrangements in connection with the scrip dividend offered in respect of the Company's final dividend for the year ended 30 June 2016.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.444 272

d)

Aggregated information

-  Aggregated volume

-  Price

272 shares

£13.444 per share

e)

Date of the transaction

2016-12-02

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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