2 APRIL 2024
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that on 2 April 2024, certain persons discharging managerial responsibilities ("PDMRs") acquired ordinary shares of 1 pence each in the capital of the Company ("Shares"), following exercises of options under the Kier Group plc Sharesave Scheme 2016 after the end of the three year savings period, at an option price of £0.5645 per share.
Details of these transactions are set out in the table below.
| PDMR | Date of acquisition of Shares | Shares acquired on exercise of Sharesave options
| Price per Share £ |
| Mr AW Bradshaw | 2 April 2024 | 4,781 | 0.5645 |
| Ms L Finlay | 2 April 2024 | 3,187 | 0.5645 |
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
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| Name | Andrew Bradshaw | ||||
| Reason for the notification | |||||
| Position / status | Group Managing Director - Natural Resources, Nuclear & Networks | ||||
| 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
| Acquisition of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016. | ||||
| Price(s) and volume(s) |
| ||||
| Aggregated information - Aggregated volume - Price |
4,781 shares £2,698.87
| ||||
| Date of the transaction | 2024-04-02 | ||||
| Place of the transaction
| Outside a trading venue | ||||
| Details of the person discharging managerial responsibilities / person closely associated | ||||||
| Name | Louisa Finlay | |||||
| Reason for the notification | ||||||
| Position / status | Chief People Officer | |||||
| 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
| Acquisition of shares following exercise of options under the Kier Group plc Sharesave Scheme 2016. | |||||
| Price(s) and volume(s) |
| |||||
| Aggregated information - Aggregated volume - Price |
3,187 shares £1,799.06
| |||||
| Date of the transaction | 2024-04-02 | |||||
| Place of the transaction
| Outside a trading venue | |||||
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