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KIER GROUP PLC Director's Dealing 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0300U
Kier Group PLC
20 November 2023
20 NOVEMBER 2023
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that, on 17 November 2023, the following PDMRs were granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan (the "LTIP") (the "Awards"). The Awards were made at no cost to the individuals and will only vest to the extent that certain performance conditions are satisfied by the Company over a three-year performance period which runs from 1 July 2023 to 30 June 2026. The performance conditions relating to the Awards can be found on our website and will be set out in the 2024 Annual Report and accounts. The price used for the purpose of calculating the Awards was 0.992 pence per share, being the average 3-month share price prior to the date of grant.
| PDMR | Date of transaction | Number of Awards granted under LTIP |
| Mr AOB Davies | 17 November 2023 | 1,382,623 |
| Mr SJ Kesterton | 17 November 2023 | 966,058 |
| Ms A Amar | 17 November 2023 | 198,462 |
| Mr AW Bradshaw | 17 November 2023 | 230,216 |
| Ms L Finlay | 17 November 2023 | 257,691 |
| Mr G Incutti | 17 November 2023 | 257,691 |
| Mr LP Thomas | 17 November 2023 | 257,691 |
| Ms S Timms | 17 November 2023 | 95,770 |
| Mr SJ Togwell | 17 November 2023 | 502,772 |
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 award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 1,382,623 |
d)
Aggregated information
- Aggregated volume
- Price
1,382,623 shares
Nil
e)
Date of the transaction
2023-11-17
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 award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 966,058 |
d)
Aggregated information
- Aggregated volume
- Price
966,058 shares
Nil
e)
Date of the transaction
2023-11-17
f)
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Alpna Amar
Reason for the notification
Position / status
Corporate Development Director
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 198,462 |
Aggregated information
- Aggregated volume
- Price
198,462 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Andrew Bradshaw
Reason for the notification
Position / status
Group Managing Director - Natural Resources, Nuclear & Networks
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 230,216 |
Aggregated information
- Aggregated volume
- Price
230,216 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Louisa Finlay
Reason for the notification
Position / status
Chief People Officer
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 257,691 |
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Giuseppe Incutti
Reason for the notification
Position / status
Group Managing Director - Transportation
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 257,691 |
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Leigh Thomas
Reason for the notification
Position / status
Group Managing Director - Property
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 257,691 |
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Sophie Timms
Reason for the notification
Position / status
Corporate Affairs Director
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 95,770 |
Aggregated information
- Aggregated volume
- Price
95,770 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Stuart Togwell
Reason for the notification
Position / status
Group Managing Director - Construction
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
2138002RKCU2OM4Y7O48
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 502,772 |
Aggregated information
- Aggregated volume
- Price
502,772 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
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