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KIER GROUP PLC Director's Dealing 2018

Oct 25, 2018

4761_dirs_2018-10-25_0c9d1367-1a1d-48b6-97b0-ba1b29c45dfa.html

Director's Dealing

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RNS Number : 2289F

Kier Group PLC

25 October 2018

25 OCTOBER 2018

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Allocation of shares under the Kier Group plc Long-Term Incentive Plan

Kier Group plc (the "Company") announces that today, the directors and persons discharging managerial responsibilities ("PDMRs") referred to below were allocated the following numbers of shares in the capital of the Company as a result of the vesting of awards made to them in October 2015 under the Kier Group plc 2010 Long-Term Incentive Plan. The numbers of shares referred to below represent the vested shares allocated to each director or PDMR following deductions for income tax and national insurance contributions due on release of the shares.

Name Shares allocated
Mr B E J Dew 5,126
Mr M F Jones (PDMR) 1,014
Mr H J Mursell 7,249
Mrs P J W Prongué (PDMR) 902
Mr H E E Raven (PDMR) 1,948
Mr C Veritiero 4,784

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 5,126

d)

Aggregated information

-  Aggregated volume

-  Price

5,126 shares

Nil

e)

Date and time of the transaction

2018-10-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Marcus Jones

2

Reason for the notification

a)

Position / status

Finance Director Operations

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 1,014

d)

Aggregated information

-  Aggregated volume

-  Price

1,014 shares

Nil

e)

Date and time of the transaction

2018-10-25

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 7,249

d)

Aggregated information

-  Aggregated volume

-  Price

7,249 shares

Nil

e)

Date and time of the transaction

2018-10-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Phillippa Prongué

2

Reason for the notification

a)

Position / status

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 902

d)

Aggregated information

-  Aggregated volume

-  Price

902 shares

Nil

e)

Date and time of the transaction

2018-10-25

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 1,948

d)

Aggregated information

-  Aggregated volume

-  Price

1,948 shares

Nil

e)

Date and time of the transaction

2018-10-25

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan.  The awards were granted on 22 October 2015 for nil consideration.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 4,784

d)

Aggregated information

-  Aggregated volume

-  Price

4,784 shares

Nil

e)

Date and time of the transaction

2018-10-25

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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