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KIER GROUP PLC — Remuneration Information 2019
Nov 19, 2019
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Remuneration Information
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RNS Number : 9447T
Kier Group PLC
19 November 2019
19 November 2019
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Awards under the Kier Group Share Incentive Plan
Kier Group plc (the "Company") announces that it was informed on 19 November 2019, that, on 18 November 2019, the trustee of the Kier Group Share Incentive Plan (the "Plan") acquired ordinary shares in the capital of the Company for, and allocated free matching shares in accordance with the rules of the Plan to, certain directors and persons discharging managerial responsibilities ("PDMRs"), as follows:
| Name | Shares acquired at £0.91 |
Free matching shares |
| Mr M F Jones (PDMR) | 166 | 83 |
| Mr M R Pengelly (PDMR) | 165 | 83 |
| Mr H E E Raven (PDMR) | 165 | 82 |
| Mr P R Young (PDMR) | 138 | 69 |
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:
Phil Higgins
Deputy Company Secretary
Tel: 07562 210 903
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
Acquisition of shares under the Kier Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.91 | 166 (partnership shares) |
| £0.91 | 83 (matching shares) |
d)
Aggregated information
- Aggregated volume
- Price
249 shares
£0.91 per share
e)
Date of the transaction
2019-11-18
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Pengelly
2
Reason for the notification
a)
Position / status
Group Managing Director - Infrastructure
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
Acquisition of shares under the Kier Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.91 | 165 (partnership shares) |
| £0.91 | 83 (matching shares) |
d)
Aggregated information
- Aggregated volume
- Price
248 shares
£0.91 per share
e)
Date of the transaction
2019-11-18
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Acquisition of shares under the Kier Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.91 | 165 (partnership shares) |
| £0.91 | 82 (matching shares) |
d)
Aggregated information
- Aggregated volume
- Price
247 shares
£0.91 per share
e)
Date of the transaction
2019-11-18
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Young
2
Reason for the notification
a)
Position / status
Group Managing Director - Construction
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
Acquisition of shares under the Kier Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.91 | 138 (partnership shares) |
| £0.91 | 69 (matching shares) |
d)
Aggregated information
- Aggregated volume
- Price
207 shares
£0.91 per share
e)
Date of the transaction
2019-11-18
f)
Place of the 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.
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