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KIER GROUP PLC Director's Dealing 2018

May 22, 2018

4761_dirs_2018-05-22_73eb3b0d-8b3c-4d31-b8c4-4e1f681a9e75.html

Director's Dealing

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RNS Number : 9141O

Kier Group PLC

22 May 2018

22 MAY 2018

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was informed on 22 May 2018 that, on 21 May 2018, the Trustee of the Kier Group Share Incentive Plan acquired ordinary shares in the capital of the Company at a price of £10.87 per share for certain directors and persons discharging managerial responsibilities ("PDMRs"), through the reinvestment of the Company's interim dividend for the six months ended 31 December 2017, as follows:

Shares acquired

at £10.87
Mr N P Brook 43 shares
Mr B E J Dew 14 shares
Mr H J Mursell 34 shares
Mr P J Pethica (PDMR) 37 shares
Mr H E E Raven (PDMR) 41 shares
Mr N A Turner 83 shares
Mr C Veritiero 33 shares

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 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

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 43 shares

d)

Aggregated information

-  Aggregated volume

-  Price

43 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 14 shares

d)

Aggregated information

-  Aggregated volume

-  Price

14 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 34 shares

d)

Aggregated information

-  Aggregated volume

-  Price

34 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 37 shares

d)

Aggregated information

-  Aggregated volume

-  Price

37 shares

£10.87 per share

e)

Date of the transaction

2017-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 41 shares

d)

Aggregated information

-  Aggregated volume

-  Price

41 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 83 shares

d)

Aggregated information

-  Aggregated volume

-  Price

83 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of shares under the Kier Group Share Incentive Plan following the reinvestment of the Kier Group plc interim dividend for the six months ended 31 December 2017

c)

Price(s) and volume(s)

Price(s) Volume(s)
£10.87 33 shares

d)

Aggregated information

-  Aggregated volume

-  Price

33 shares

£10.87 per share

e)

Date of the transaction

2018-05-21

f)

Place of the 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.

END

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