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KIER GROUP PLC Director's Dealing 2024

Apr 5, 2024

4761_dirs_2024-04-05_56c0da23-1873-4da8-a1f4-db3495e7a5c9.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5046J

Kier Group PLC

05 April 2024

5 APRIL 2024

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that on 4 April 2024, certain persons discharging managerial responsibilities ("PDMRs") undertook sales of ordinary shares of 1 pence each in the capital of the Company ("Shares") that had been acquired on 2 April 2024 following exercises of options under the Kier Group plc Sharesave Scheme 2016 after the end of the three year savings period.

Details of these transactions are set out in the table below.

PDMR Date of sale of Shares Shares sold Price per Share

£
Mr AW Bradshaw 4 April 2024 4,781 1.2852
Ms L Finlay 4 April 2024 3,187 1.2852

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

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

Sale of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016.

Price(s) and volume(s)

Price(s) Volume(s)
£1.2852 per share 4,781

Aggregated information

-  Aggregated volume

-  Price

4,781 shares

£6,144.54

Date of the transaction

2024-04-04

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Sale of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016.

Price(s) and volume(s)

Price(s) Volume(s)
£1.2852 per share 3,187

Aggregated information

-  Aggregated volume

-  Price

3,187 shares

£4,095.93

Date of the transaction

2024-04-04

Place of the transaction

London Stock Exchange, Main Market (XLON)

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END

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