KIER GROUP PLC — Remuneration Information 2018

Oct 23, 2018

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RNS Number : 9105E

Kier Group PLC

23 October 2018

23 OCTOBER 2018

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Grant of Awards under the Kier Group plc Conditional Share Award Plan 2017

Kier Group plc (the "Company") announces that it was notified on 22 October 2018 that, also on 22 October 2018, awards of conditional rights to acquire shares in the capital of the Company were made to the following persons discharging managerial responsibilities under the Kier Group plc Conditional Share Award Plan 2017 (the "Plan"), at no cost to the individuals and subject to the rules of the Plan:

Name	Shares
Mr M F Jones	10,474
Mr S D Martle	10,357
Mrs P J W Prongué	10,893
Mr H E E Raven	13,208

The price used for the purpose of calculating these awards was £8.95, being the middle market quotation of a share in the capital of the Company on 19 October 2018.

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        

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 conditional rights to acquire shares.  Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,474

d)

Aggregated information

-  Aggregated volume

-  Price

10,474 shares

Nil

e)

Date and time of the transaction

2018-10-22

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 conditional rights to acquire shares.  Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,357

d)

Aggregated information

-  Aggregated volume

-  Price

10,357 shares

Nil

e)

Date and time of the transaction

2018-10-22

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Phillippa Prongué

2

Reason for the notification

a)

Position / status

Group Strategy & Corporate Development 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 conditional rights to acquire shares.  Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,893

d)

Aggregated information

-  Aggregated volume

-  Price

10,893 shares

Nil

e)

Date and time of the transaction

2018-10-22

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 conditional rights to acquire shares.  Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,208

d)

Aggregated information

-  Aggregated volume

-  Price

13,208 shares

Nil

e)

Date and time of the transaction

2018-10-22

f)

Place of the transaction

Outside a trading venue

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