KIER GROUP PLC — Remuneration Information 2017

Oct 25, 2017

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RNS Number : 6333U

Kier Group PLC

25 October 2017

25 OCTOBER 2017

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was informed on 24 October 2017 that, also on 24 October 2017, the directors and persons discharging managerial responsibilities ("PDMRs") referred to below were allocated the following numbers of shares in the capital of the Company as a result of the vesting of awards made to them in October 2014 under the Kier Group plc 2010 Long-Term Incentive Plan. A proportion of the shares allocated were withheld to cover income tax and national insurance contributions due on release of the shares.

Mr N P Brook	1,887 shares
Mr A J Gordon-Stewart (PDMR)	1,347 shares
Mr H J Mursell	9,535 shares
Mr P J Pethica (PDMR)	1,887 shares
Mr H E E Raven (PDMR)	2,360 shares
Mr N A Turner	2,378 shares
Mr C Veritiero	2,643 shares

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

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Nigel Brook

2

Reason for the notification

a)

Position / status

Executive Director - Construction and Infrastructure Services

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,887

d)

Aggregated information

-  Aggregated volume

-  Price

1,887 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Alastair Gordon-Stewart

2

Reason for the notification

a)

Position / status

Finance Director - Developments, Property and Business Services

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,347

d)

Aggregated information

-  Aggregated volume

-  Price

1,347 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Haydn Mursell

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	9,535

d)

Aggregated information

-  Aggregated volume

-  Price

9,535 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Paul Pethica

2

Reason for the notification

a)

Position / status

Group Commercial 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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,887

d)

Aggregated information

-  Aggregated volume

-  Price

1,887 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Hugh Raven

2

Reason for the notification

a)

Position / status

General Counsel and Company Secretary

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan. The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,360

d)

Aggregated information

-  Aggregated volume

-  Price

2,360 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Nigel Turner

2

Reason for the notification

a)

Position / status

Executive Director - Developments, Property and Business Services

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan.  The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,378

d)

Aggregated information

-  Aggregated volume

-  Price

2,378 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Claudio Veritiero

2

Reason for the notification

a)

Position / status

Executive Director - Group Strategy & Corporate Development

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

Allocation of shares following the vesting of awards made under the Kier Group plc 2010 Long-Term Incentive Plan.  The awards were granted on 22 October 2014 for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,643

d)

Aggregated information

-  Aggregated volume

-  Price

2,643 shares

Nil

e)

Date and time of the transaction

2017-10-24

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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