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KIER GROUP PLC Director's Dealing 2018

Oct 2, 2018

4761_dirs_2018-10-02_b62c24e3-19c6-4cb7-8b6e-88d8adc261a6.html

Director's Dealing

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RNS Number : 7439C

Kier Group PLC

02 October 2018

2 OCTOBER 2018

KIER GROUP PLC

DIRECTOR / PDMR SHAREHOLDING

Kier Group plc (the "Company") announces that it was notified on 1 October 2018 that, also on 1 October 2018, shares held on trust in connection with the Company's bonus arrangements for the financial year ended 30 June 2015 were released to certain directors and persons discharging managerial responsibilities ("PDMRs"), as shown below. Prior to their release, legal title to the shares was held by the Trustee of the Kier Group 1999 Employee Benefit Trust.

Name Number of shares released
Mr B E J Dew 2,231
Mr H J Mursell 6,011
Mr H E E Raven (PDMR) 1,595
Mr C Veritiero 2,790

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        

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

Release of shares held on trust in connection with the Company's bonus arrangements for the financial year ended 30 June 2015. Prior to their release, legal title to the shares was held by the Trustee of the Kier Group 1999 Employee Benefit Trust.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 2,231

d)

Aggregated information

-  Aggregated volume

-  Price

2,231 shares

£0.00 per share

e)

Date and time of the transaction

2018-10-01

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

Release of shares held on trust in connection with the Company's bonus arrangements for the financial year ended 30 June 2015. Prior to their release, legal title to the shares was held by the Trustee of the Kier Group 1999 Employee Benefit Trust.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 6,011

d)

Aggregated information

-  Aggregated volume

-  Price

6,011 shares

£0.00 per share

e)

Date and time of the transaction

2018-10-01

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

Release of shares held on trust in connection with the Company's bonus arrangements for the financial year ended 30 June 2015. Prior to their release, legal title to the shares was held by the Trustee of the Kier Group 1999 Employee Benefit Trust.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 1,595

d)

Aggregated information

-  Aggregated volume

-  Price

1,595 shares

£0.00 per share

e)

Date and time of the transaction

2018-10-01

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

Chief Operating 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 in Kier Group plc

GB0004915632

b)

Nature of the transaction

Release of shares held on trust in connection with the Company's bonus arrangements for the financial year ended 30 June 2015. Prior to their release, legal title to the shares was held by the Trustee of the Kier Group 1999 Employee Benefit Trust.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 2,790

d)

Aggregated information

-  Aggregated volume

-  Price

2,790 shares

£0.00 per share

e)

Date and time of the transaction

2018-10-01

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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