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KIER GROUP PLC Remuneration Information 2020
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2428J
Kier Group PLC
21 December 2020
21 December 2020
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Grant of Awards under the Kier Group plc 2020 Long-Term Incentive Plan
Kier Group plc (the "Company") announces that, on 18 December 2020, awards of contingent rights to receive the following maximum numbers of shares in the capital of the Company have been made to the following directors and persons discharging managerial responsibilities under the Kier Group plc 2020 Long-Term Incentive Plan (the "Plan"). The awards were made at no cost to the individuals and, subject to the satisfaction of the performance targets and the rules of the Plan, will vest on 18 December 2023.
| Name | Awards (shares) |
| Mr Andrew Davies | 987,867 |
| Mr Simon Kesterton | 804,406 |
| Mr Liam Cummins | 553,639 |
| Mr Giuseppe Incutti | 244,252 |
| Mr Barry McNicholas | 258,908 |
| Mr Mark Pengelly | 293,103 |
| Mr Hugh Raven | 308,002 |
| Mrs Helen Redfern | 234,482 |
| Mr Stuart Togwell | 307,758 |
The price used for the purpose of calculating these awards was 78.3 pence, being the closing middle market quotation of a share in the capital of the Company on 17 December 2020. Details of the performance conditions relating to the awards will be set out in the Company's 2021 Annual Report.
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
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Davies
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 contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 987,867 |
d)
Aggregated information
- Aggregated volume
- Price
987,867 shares
Nil
e)
Date of the transaction
2020-12-18
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Kesterton
2
Reason for the notification
a)
Position / status
Chief Financial 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 contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 804,406 |
d)
Aggregated information
- Aggregated volume
- Price
804,406 shares
Nil
e)
Date of the transaction
2020-12-18
f)
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Liam Cummins
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 553,639 |
Aggregated information
- Aggregated volume
- Price
553,639 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Giuseppe Incutti
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 244,252 |
Aggregated information
- Aggregated volume
- Price
244,252 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Barry McNicholas
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 258,908 |
Aggregated information
- Aggregated volume
- Price
258,908 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Mark Pengelly
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 293,103 |
Aggregated information
- Aggregated volume
- Price
293,103 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Hugh Raven
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 308,002 |
Aggregated information
- Aggregated volume
- Price
308,002 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Helen Redfern
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 234,482 |
Aggregated information
- Aggregated volume
- Price
234,482 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Stuart Togwell
Reason for the notification
Position / status
PDMR
Initial notification / Amendment
Initial notification
Details of issuer
Name
Kier Group plc
LEI
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 the financial instrument, type of instrument
Identification code
Ordinary shares in Kier Group plc
GB0004915632
Nature of the transaction
Award of contingent rights to receive shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 307,758 |
Aggregated information
- Aggregated volume
- Price
307,758 shares
Nil
Date of the transaction
2020-12-18
Place of the transaction
Outside a trading venue
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