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KIER GROUP PLC Director's Dealing 2019

Apr 3, 2019

4761_dirs_2019-04-03_94ebe581-7963-4b01-90a2-e39427f63e23.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0094V

Kier Group PLC

03 April 2019

3 APRIL 2019

KIER GROUP PLC

Notification of transaction by person discharging managerial responsibilities

Kier Group plc (the "Company") announces that today, Mr Claudio Veritiero, an executive director of the Company, cancelled his participation in the Kier Group plc Sharesave Scheme 2016 in respect of 1,831 options granted on 1 November 2017 at an option price of £9.83 per ordinary share.

The following notification is 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        

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

Lapse of 1,831 options granted under the Kier Group plc Sharesave Scheme 2016 on 1 November 2017 at an option price of £9.83 per ordinary share.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 1,831

d)

Aggregated information

-  Aggregated volume

-  Price

1,831 shares

£0.00

e)

Date and time of the transaction

2019-04-03

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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