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KIER GROUP PLC Director's Dealing 2018

Jun 1, 2018

4761_dirs_2018-06-01_6c896dfb-4f66-4d7c-964b-bbd9cd1d3e84.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0231Q

Kier Group PLC

01 June 2018

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

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

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)

Price(s) Volume(s)
£0.00 775

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        

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)

Price(s) Volume(s)
£0.00 1,397

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)

Price(s) Volume(s)
£0.00 1,552

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)

Price(s) Volume(s)
£0.00 775

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

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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