KIER GROUP PLC — Director's Dealing 2019

Jun 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 0790B

Kier Group PLC

04 June 2019

4 JUNE 2019

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was notified on 3 June 2019 that, on 1 June 2019, the following options in the Kier Group plc 2006 Sharesave Scheme granted on 30 October 2015 to certain of its directors and persons discharging managerial responsibilities ("PDMRs") were allowed to lapse:

Name	Option price (pence)	Number of options
Mr B E J Dew	1,127.16	1,596
Mr M F Jones (PDMR)	1,127.16	638
Mrs P J W Prongué (PDMR)	1,127.16	472

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

Lapse of 1,596 options granted under the Kier Group plc 2006 Sharesave Scheme on 30 October 2015. The exercise price applicable to the options is £11.2716.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ n/a	1,596

d)

Aggregated information

-  Aggregated volume

-  Price

1,596 shares

n/a per share

e)

Date of the transaction

2019-06-01

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

Lapse of 638 options granted under the Kier Group plc 2006 Sharesave Scheme on 30 October 2015. The exercise price applicable to the options is £11.2716.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ n/a	638

d)

Aggregated information

-  Aggregated volume

-  Price

638 shares

n/a per share

e)

Date of the transaction

2019-06-01

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

Lapse of 472 options granted under the Kier Group plc 2006 Sharesave Scheme on 30 October 2015. The exercise price applicable to the options is £11.2716.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ n/a	472

d)

Aggregated information

-  Aggregated volume

-  Price

472 shares

n/a per share

e)

Date of the transaction

2019-06-01

f)

Place of the transaction

Outside a trading venue

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