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KIER GROUP PLC Director's Dealing 2018

Dec 17, 2018

4761_dirs_2018-12-17_ec93f0bf-85c4-4a56-95f3-b45ff9076acc.html

Director's Dealing

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RNS Number : 7442K

Kier Group PLC

17 December 2018

KIER GROUP PLC

DIRECTOR / PDMR SHAREHOLDING

Kier Group Share Incentive Plan

Kier Group plc (the "Company") announces that on 10 December 2018, certain of its directors and persons discharging managerial responsibilities ("PDMRs") and, where indicated below, their closely associated persons sold nil paid rights relating to ordinary shares of 1 pence each in the capital of the Company (each a "Nil Paid Right") in connection with the  Kier Group Share Incentive Plan, with the intention of using the proceeds to take up further Nil Paid Rights pursuant to the Company's rights issue, which was announced on 30 November 2018, as follows:

Name Number of Nil Paid Rights sold Price per Nil Paid Right (pence)
Mr B E J Dew 625 1.6
Mr M F Jones (PDMR) 362 1.6
Mr S D Martle (PDMR) 165 1.6
Mr H J Mursell 1,184 1.6
Mrs P J W Prongué (PDMR) 921 1.6
Mr H E E Raven (PDMR) 1,578 1.6
Mr C Veritiero 1,282 1.6

Further announcements in relation to the take up of further Nil Paid Rights by the directors and PDMRs will be issued in due course.

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 625

d)

Aggregated information

-  Aggregated volume

-  Price

625 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 362

d)

Aggregated information

-  Aggregated volume

-  Price

362 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Simon Martle

2

Reason for the notification

a)

Position / status

Group Financial Controller

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 165

d)

Aggregated information

-  Aggregated volume

-  Price

165 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 1,184

d)

Aggregated information

-  Aggregated volume

-  Price

1,184 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 921

d)

Aggregated information

-  Aggregated volume

-  Price

921 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 1,578

d)

Aggregated information

-  Aggregated volume

-  Price

1,578 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

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

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

Nil Paid Rights relating to ordinary shares of 1 pence each in Kier Group plc

GB0004915632      

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.016 1,282

d)

Aggregated information

-  Aggregated volume

-  Price

1,282 Nil Paid Rights

£0.016 per Nil Paid Right

e)

Date of the transaction

2018-12-10

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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