KIER GROUP PLC — Director's Dealing 2021

Oct 26, 2021

National Storage Mechanism | Additional information

RNS Number : 3141Q

Kier Group PLC

26 October 2021

26 OCTOBER 2021

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that, on 22 October 2021, the numbers of ordinary shares of 1 pence each in the capital of the Company ("Shares") were released to the PDMRs shown below as a result of the vesting of awards made to them in October 2018 under the Kier Group plc Conditional Share Award Plan 2017. The numbers of Shares referred to below represent the vested Shares allocated to each PDMR following deductions for income tax and national insurance contributions due on release of the Shares. For tax purposes, the market value of the Shares was 108.20 pence per Share. No consideration was paid for the acquisition of these Shares

PDMR	Date of transaction	Number of Shares acquired under CSAP
Mr G Incutti	22 October 2021	4,119
Mr B S McNicholas	22 October 2021	7,105
Mr M R Pengelly	22 October 2021	8,044
Mrs H L Redfern	22 October 2021	1,122
Mr L P Thomas	22 October 2021	7,180

The following notifications are made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.

For enquiries, please contact:

Jaime Tham

Company Secretary

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Giuseppe Incutti

2

Reason for the notification

a)

Position / status

Group Managing Director - Highways

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

Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	4,119

d)

Aggregated information

-  Aggregated volume

-  Price

4,119 shares

Nil

e)

Date and time of the transaction

2021-10-22

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Barry McNicholas

2

Reason for the notification

a)

Position / status

Group Managing Director - Utilities

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

Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	7,105

d)

Aggregated information

-  Aggregated volume

-  Price

7,105 shares

Nil

e)

Date and time of the transaction

2021-10-22

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Mark Pengelly

2

Reason for the notification

a)

Position / status

Group Managing Director - Infrastructure

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

Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,044

d)

Aggregated information

-  Aggregated volume

-  Price

8,044 shares

Nil

e)

Date and time of the transaction

2021-10-22

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Helen Redfern

2

Reason for the notification

a)

Position / status

Group HR 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

Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,122

d)

Aggregated information

-  Aggregated volume

-  Price

1,122 shares

Nil

e)

Date and time of the transaction

2021-10-22

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Leigh Thomas

2

Reason for the notification

a)

Position / status

Managing Director - Kier Property

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

Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	7,180

d)

Aggregated information

-  Aggregated volume

-  Price

7,180 shares

Nil

e)

Date and time of the transaction

2021-10-22

f)

Place of the transaction

Outside a trading venue

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