21 December 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 December 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 £1.068 | Free matching Shares at £1.042 |
| Mr A W Bradshaw | 140 | 70 |
| Ms L Finlay | 141 | 70 |
| Mr M R Pengelly | 140 | 70 |
| Mr L P Thomas | 140 | 70 |
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) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
210 ordinary shares £222.46
| ||||||
| e) | Date of the transaction | 2023-12-18 | ||||||
| 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) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
211 ordinary shares £223.52
| |||||||
| e) | Date of the transaction | 2023-12-18 | |||||||
| 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) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
210 ordinary shares £222.46
| |||||||
| e) | Date of the transaction | 2023-12-18 | |||||||
| 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) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
210 ordinary shares £222.46
| |||||||
| e) | Date of the transaction | 2023-12-18 | |||||||
| f) | Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||||
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