KIER GROUP PLC — Director's Dealing 2022

Nov 3, 2022

National Storage Mechanism | Additional information

RNS Number : 2700F

Kier Group PLC

03 November 2022

3 NOVEMBER 2022

KIER GROUP PLC

Notifications of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that on 2 November 2022, grants of options for ordinary shares in the capital of the Company ("Shares") were made to the PDMRs, as set out in the table below, under the Kier Group plc Sharesave Scheme 2016. The savings contract will commence on 1 December 2022 for three years and the share price applicable to the options is £0.55 per Share.

PDMR	Date of transaction	Number of Sharesave options granted
Mr A O B Davies	2 November 2022	4,909
Mr S J Kesterton	2 November 2022	4,909
Mr A W Bradshaw	2 November 2022	4,909
Mr G Incutti	2 November 2022	4,909
Ms H L Redfern	2 November 2022	4,909
Ms S Timms	2 November 2022	3,272

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

07801 975672

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Andrew Davies

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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	4,909

d)

Aggregated information

-  Aggregated volume

-  Price

4,909 shares

£0.55 per share

e)

Date of the transaction

2022-11-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Simon Kesterton

2

Reason for the notification

a)

Position / status

Chief Financial 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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	4,909

d)

Aggregated information

-  Aggregated volume

-  Price

4,909 shares

£0.55 per share

e)

Date of the transaction

2022-11-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Andrew Bradshaw

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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	4,909

d)

Aggregated information

-  Aggregated volume

-  Price

4,909 shares

£0.55 per share

e)

Date of the transaction

2022-11-02

f)

Place of the transaction

Outside a trading venue

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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	4,909

d)

Aggregated information

-  Aggregated volume

-  Price

4,909 shares

£0.55 per share

e)

Date of the transaction

2022-11-02

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

Chief People 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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	4,909

d)

Aggregated information

-  Aggregated volume

-  Price

4,90 9shares

£0.55 per share

e)

Date of the transaction

2022-11-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Sophie Timms

2

Reason for the notification

a)

Position / status

Corporate Affairs 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

Grant of options under the Kier Group plc Sharesave Scheme 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.55	3,272

d)

Aggregated information

-  Aggregated volume

-  Price

3,272 shares

£0.55 per share

e)

Date of the transaction

2022-11-02

f)

Place of the transaction

Outside a trading venue

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