18 June 2021
KIER GROUP PLC
DIRECTOR / PDMR SHAREHOLDING
Capital Raise - Kier Group plc share plans
At a general meeting of Kier Group plc (the "Company") held on 16 June 2021, the Company's shareholders approved the terms of the Firm Placing, Placing and Open Offer and separate Director Subscriptions (the "Capital Raise") announced on 13 May 2021 and the allotment of new ordinary shares in the capital of the Company ("Ordinary Shares") in connection with the Capital Raise.
Certain of the Company's directors and persons discharging managerial responsibilities ("PDMRs") hold awards of, or options to acquire, Ordinary Shares under certain of the Company's share schemes.
The Company's Remuneration Committee approved adjustments to the maximum number of Ordinary Shares held under those share schemes and, for the Kier Group plc Sharesave Scheme 2016, the option price of the share options, in each case to reflect the effect of the Capital Raise.
Details of the adjusted options and awards are as shown below.
The Company announces that it was notified today that (i) the trustee of the Kier Group Share Incentive Plan ("SIP") acquired Ordinary Shares for certain PDMRs in connection with the Capital Raise; and (ii) the trustee of the Kier Group 1999 Employee Benefit Trust acquired Ordinary Shares for certain PDMRs in relation to the Company's deferred shares bonus arrangements ("DBA") in connection with the Capital Raise, as shown below.
| Director / PDMR name | LTIP adjusted number of Ordinary Shares | Expected vesting date | CSAP adjusted number of Ordinary Shares | Expected vesting date | Sharesave Scheme adjusted number of Ordinary Shares1 and adjusted exercise price per Ordinary Share (pence) | Exercise period | SIP Ordinary Shares acquired | DBA Ordinary Shares acquired |
| Mr A O B Davies | 1,201,302 1,154,816 | 28 October 2022 18 December 2023 |
|
|
|
|
|
|
| Mr S J Kesterton | 839,145 940,350 | 28 October 2022 18 December 2023 |
|
|
|
|
|
|
| Ms A Amar (PDMR) | 123,316 191,876 | 16 March 2023 18 December 2023 |
|
|
|
|
|
|
| Mr L J Cummins (PDMR) | 430,806 647,203 | 16 March 2023 18 December 2023 |
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|
|
|
| Mr G Incutti (PDMR) | 116,334 285,530 | 28 October 2022 18 December 2023 | 7,656 | 22 October 2021 |
|
| 330 |
|
| Mr B S McNicholas (PDMR) | 200,637 302,663 | 28 October 2022 18 December 2023 | 13,207 | 22 October 2021 |
|
| 259 | 1,590 |
| Mr M R Pengelly (PDMR | 227,136 342,637 | 28 October 2022 18 December 2023 | 14,951 | 22 October 2021 |
|
| 7,273 | 702 |
| Mrs H L Redfern (PDMR) | 163,538 274,109 | 28 October 2022 18 December 2023 | 2,087 | 22 October 2021 |
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|
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| Mr L P Thomas (PDMR) | 202,757 305,865 | 28 October 2022 18 December 2023 | 13,346 | 22 October 2021 | 3,124 86.39 | 1 December 2022 to 1 June 2023 | 6,553 | 1,792 |
| Ms S Timms (PDMR) | 77,634 | 18 December 2023 |
|
| 4,781 56.45 | 1 April 2024 to 1 October 2024 |
|
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| Mr S J Togwell (PDMR) | 238,493 359,769 | 28 October 2022 18 December 2023 |
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1. Assumes that each participant continues to save at the current rate for the full savings period.
This announcement should be read in conjunction with the other announcement of PDMR participation in the Capital Raise made on 18 June 2021. Capitalised terms contained within this announcement and not otherwise defined have the same definitions as those contained in the Prospectus published on 13 May 2021, available on the Company website.
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:
Phil Higgins
Company Secretary
phil.higgins@kier.co.uk
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
340,618 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
257,257 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Alpna Amar | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Corporate Development Director | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
45,566 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Liam Cummins | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
155,844 shares n/a per share | ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Giuseppe Incutti | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Group Managing Director - Highways | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
58,096 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Giuseppe Incutti | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Group Managing Director - Highways | ||||
| 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
| Adjustment to share awards held under the Kier Group plc Conditional Share Award Plan 2017 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
1,106 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Giuseppe Incutti | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position / status | Group Managing Director - Highways | |||||||
| 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 1 pence each 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) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
330 shares £0.85 per share
| |||||||
| e) | Date of the transaction | 2021-06-18 | |||||||
| f) | Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Barry McNicholas | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Group Managing Director - Utilities | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
72,760 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Barry McNicholas | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Group Managing Director - Utilities | ||||
| 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
| Adjustment to share awards held under the Kier Group plc Conditional Share Award Plan 2017 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
1,909 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Barry McNicholas | |||||
| 2 | Reason for the notification | ||||||
| a) | Position / status | Group Managing Director - Utilities | |||||
| 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 1 pence each 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) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
259 shares £0.85 per share
| |||||
| e) | Date of the transaction | 2021-06-18 | |||||
| f) | Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Barry McNicholas | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position / status | Group Managing Director - Utilities | |||||||
| 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 1 pence each in Kier Group plc
GB0004915632 | |||||||
| b) | Nature of the transaction
| Acquisition of shares under the Kier Group plc's deferred shares bonus arrangements | |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
1,590 shares £0.85 per share
| |||||||
| e) | Date of the transaction | 2021-06-18 | |||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
82,370 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc Conditional Share Award Plan 2017 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
2,161 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 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 of 1 pence each 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) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
7,273 £0.85 per share
| |||||
| e) | Date of the transaction | 2021-06-18 | |||||
| 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 of 1 pence each in Kier Group plc GB0004915632 | |||||
| b) | Nature of the transaction
| Acquisition of shares under the Kier Group plc's deferred shares bonus arrangements | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
702 shares £0.85 per share
| |||||
| e) | Date of the transaction | 2021-06-18 | |||||
| f) | Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Helen Redfern | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Group HR Director | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
63,269 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Helen Redfern | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Group HR Director | ||||
| 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
| Adjustment to share awards held under the Kier Group plc Conditional Share Award Plan 2017 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
301 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Leigh Thomas | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | 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 in Kier Group plc
GB0004915632 | ||||||
| b) | Nature of the transaction
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
73,530 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Leigh Thomas | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | 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 in Kier Group plc
GB0004915632 | ||||
| b) | Nature of the transaction
| Adjustment to share awards held under the Kier Group plc Conditional Share Award Plan 2017 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
1,929 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Leigh Thomas | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | 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 in Kier Group plc
GB0004915632 | ||||
| b) | Nature of the transaction
| Adjustment to options held under the Kier Group plc Sharesave Scheme 2016 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
451 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Leigh Thomas | |||||
| 2 | Reason for the notification | ||||||
| a) | Position / status | 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 1 pence each 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) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
6,553 shares £0.85 per share
| |||||
| e) | Date of the transaction | 2021-06-18 | |||||
| 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 | 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 1 pence each in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Acquisition of shares under the Kier Group plc's deferred shares bonus arrangements | |||||
| c) | Price(s) and volume(s)
|
| |||||
| d) | Aggregated information - Aggregated volume - Price |
1,792 £0.85 per share
| |||||
| e) | Date of the transaction
| 2021-06-18
| |||||
| f) | Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Sophie Timms | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Corporate Affairs Director | ||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
11,223 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Sophie Timms | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Corporate Affairs Director | ||||
| 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
| Adjustment to options held under the Kier Group plc Sharesave Scheme 2016 to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
691 shares n/a per share
| ||||
| e) | Date of the transaction | 2021-06-18 | ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Stuart Togwell | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Group Commercial Director | ||||||
| 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
| Adjustment to share awards held under the Kier Group plc 2010 Long-Term Incentive Plan to reflect the effect of the Capital Raise approved by shareholders on 16 June 2021 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
86,489 shares n/a per share
| ||||||
| e) | Date of the transaction | 2021-06-18 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
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