KIER GROUP PLC — Remuneration Information 2018

Oct 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 6876C

Kier Group PLC

02 October 2018

2 OCTOBER 2018

KIER GROUP PLC

DIRECTOR / PDMR SHAREHOLDING

Kier Group plc (the "Company") announces that on 1 October 2018, beneficial interests in the ordinary shares in the capital of the Company ("Shares") were allocated to certain directors and persons discharging managerial responsibilities ("PDMRs") in connection with the Company's bonus arrangements for the financial year ended 30 June 2018, as shown below. Legal title to the Shares will be held on trust by the Kier Group 1999 Employee Benefit Trust (the "Trustee"). The Trustee will hold the shares on trust for such individuals until 1 October 2021 (subject to the rules of the bonus arrangements). The price at which the beneficial interests in the Shares were allocated was £9.06 per Share.

Name	Number of shares awarded
Mr B E J Dew	6,834
Mr M F Jones (PDMR)	1,550
Mr S D Martle (PDMR)	2,062
Mr H J Mursell	11,322
Mr H E E Raven (PDMR)	3,022
Mr C Veritiero	6,379

These 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        

Bev Dew

2

Reason for the notification

a)

Position / status

Group Finance 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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	6,834

d)

Aggregated information

-  Aggregated volume

-  Price

6,834 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Marcus Jones

2

Reason for the notification

a)

Position / status

Finance Director Operations

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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	1,550

d)

Aggregated information

-  Aggregated volume

-  Price

1,550 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Simon Martle

2

Reason for the notification

a)

Position / status

Group Financial Controller

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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	2,062

d)

Aggregated information

-  Aggregated volume

-  Price

2,062 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	11,322

d)

Aggregated information

-  Aggregated volume

-  Price

11,322 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	3,022

d)

Aggregated information

-  Aggregated volume

-  Price

3,022 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

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

Chief Operating 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

Award of deferred shares - allocation of beneficial interests in shares in connection with the Company's bonus arrangements for the financial year ended 30 June 2018.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£9.06	6,379

d)

Aggregated information

-  Aggregated volume

-  Price

6,379 shares

£9.06 per share

e)

Date and time of the transaction

2018-10-01

f)

Place of the transaction

Outside a trading venue

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