KIER GROUP PLC — Director's Dealing 2026

May 27, 2026

National Storage Mechanism | Additional information

RNS Number : 8996F

Kier Group PLC

27 May 2026

27 May 2026

KIER GROUP PLC

Notifications of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that certain persons discharging managerial responsibilities ("PDMRs") acquired ordinary shares of 1 pence each in the capital of the Company ("Shares") through the Dividend Reinvestment Plan (the "DRIP") offered in respect of the Company's interim dividend for the year ended 30 June 2026 on the dates and at the prices per Share set out in the table below.

PDMR	Ordinary Shares		Share Incentive Plan		Deferred bonus shares
	Shares acquired through the DRIP on 22 May 2026	Price per Share £	Shares acquired through the DRIP on 22 May 2026	Price per Share £	Shares acquired through the DRIP on 22 May 2026	Price per Share £
James Askew	Nil	n/a	47	2.0220	Nil	n/a
Margaret Hassall	2381	2.0887	Nil	n/a	Nil	n/a
Joe Incutti	2,911	2.0220	133	2.0220	878	2.0196
Martin Staehr	Nil	n/a	1	2.0220	Nil	n/a
Leigh Thomas	Nil	n/a	Nil	n/a	878	2.0196

1 Margaret Hassall's shares were acquired on 26 May 2026.

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:

Sophia Fowler

Senior Assistant Company Secretary

07522 986386

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

James Askew

Reason for the notification

Position/status

Group Commercial Director

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0220 per share	47

Aggregated Information

-  Aggregated volume

-  Price

47 shares

£95.03

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Margaret Hassall

Reason for the notification

Position/status

Non-Executive Director

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.088693 per share	238

Aggregated Information

-  Aggregated volume

-  Price

238 shares

£497.11

Date of Transaction

2026-05-26

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Giuseppe (Joe) Incutti

Reason for the notification

Position/status

Group Managing Director, Infrastructure

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0220 per share	2,911

Aggregated Information

-  Aggregated volume

-  Price

2,911 shares

£5,886.04

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Giuseppe (Joe) Incutti

Reason for the notification

Position/status

Group Managing Director, Infrastructure

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0220 per share	133

Aggregated Information

-  Aggregated volume

-  Price

133 shares

£268.92

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Giuseppe (Joe) Incutti

Reason for the notification

Position/status

Group Managing Director, Infrastructure

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0196 per share	878

Aggregated Information

-  Aggregated volume

-  Price

878 shares

£1,773.21

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Martin Staehr

Reason for the notification

Position/status

Group Managing Director, Construction

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0220 per share	1

Aggregated Information

-  Aggregated volume

-  Price

1 share

£2.02

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Is this a PDMR or PCA Submission

Submission for PDMR

Name of natural person

Leigh Thomas

Reason for the notification

Position/status

Group Managing Director, Property

Initial notification/amendment

Initial Notification

Details of the issuer or emission allowance market participant

Full name of the entity

Kier Group plc

Legal Entity Identifier code

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 Instrument

Share

Identification Code

GB0004915632

Nature of Transaction

Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026

Price(s) and Volume(s)

Price(s)	Volume(s)
£2.0196 per share	878

Aggregated Information

-  Aggregated volume

-  Price

878 shares

£1,773.21

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHARMMTMTTTBBF