KIER GROUP PLC — Remuneration Information 2023

Jul 20, 2023

National Storage Mechanism | Additional information

RNS Number : 7139G

Kier Group PLC

20 July 2023

20 July 2023

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

The Kier Group Share Incentive Plan

Kier Group plc (the "Company") announces that, on 18 July 2023, the trustee of the Kier Group Share Incentive Plan (the "Plan") acquired ordinary shares of 1p each in the capital of the Company ("Shares") for, and allocated free matching Shares in accordance with the rules of the Plan to, certain persons discharging managerial responsibilities as follows:

Name	Shares acquired  at £0.811	Free matching Shares at £0.8106
Mr A W Bradshaw	185	92
Ms L Finlay	61	30
Mr M R Pengelly	185	92
Mr L P Thomas	185	92

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

For enquiries please contact:

Jaime Tham

Company Secretary

07801 975672

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Andrew Bradshaw

2

Reason for the notification

a)

Position / status

Group Managing Director - Natural Resources, Nuclear & Networks

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 of 1p in Kier Group plc

GB0004915632

b)

Nature of the transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£150.03	185 (partnership shares)
£74.58	92 (matching shares)

d)

Aggregated information

-  Aggregated volume

-  Price

277 ordinary shares

£224.61

e)

Date of the transaction

2023-07-18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Louisa Finlay

2

Reason for the notification

a)

Position / status

Chief People 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 of 1p in Kier Group plc

GB0004915632

b)

Nature of the transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£49.48	61 (partnership shares)
£24.32	30 (matching shares)

d)

Aggregated information

-  Aggregated volume

-  Price

91 ordinary shares

£73.80

e)

Date of the transaction

2023-07-18

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

Managing Director - EKFB

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 of 1p in Kier Group plc

GB0004915632

b)

Nature of the transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£150.04	185 (partnership shares)
£74.58	92 (matching shares)

d)

Aggregated information

-  Aggregated volume

-  Price

277 ordinary shares

£224.62

e)

Date of the transaction

2023-07-18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name        

Leigh Thomas

2

Reason for the notification

a)

Position / status

Group Managing Director - Kier Property

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 of 1p in Kier Group plc

GB0004915632

b)

Nature of the transaction

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£150.04	185 (partnership shares)
£74.58	92 (matching shares)

d)

Aggregated information

-  Aggregated volume

-  Price

277 ordinary shares

£224.62

e)

Date of the transaction

2023-07-18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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