Source - LSE Regulatory
RNS Number : 4369C
Kier Group PLC
18 June 2021
 

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

 

 

 

 

 

 

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

 

 

 

 

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

 

 

Mr S J Togwell (PDMR)

238,493

359,769

28 October 2022

18 December 2023

 

 

 

 

 

 

 

 

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)

Price(s)

Volume(s)

£ n/a

173,669

£ n/a

166,949

 

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)

Price(s)

Volume(s)

£ n/a

121,313

£ n/a

135,944

 

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)

Price(s)

Volume(s)

£ n/a

17,827

£ n/a

27,739

 

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)

Price(s)

Volume(s)

£ n/a

62,280

£ n/a

93,564

 

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)

Price(s)

Volume(s)

£ n/a

16,818

£ n/a

41,278

 

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)

Price(s)

Volume(s)

£ n/a

1,106

 

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)

Price(s)

Volume(s)

£0.85

165

£0.85

165

 

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)

Price(s)

Volume(s)

£ n/a

29,005

£ n/a

43,755

 

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)

Price(s)

Volume(s)

£ n/a

1,909

 

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)

Price(s)

Volume(s)

£0.85

259

 

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)

Price(s)

Volume(s)

£0.85

795

£0.85

795

 

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)

Price(s)

Volume(s)

£ n/a

32,836

£ n/a

49,534

 

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)

Price(s)

Volume(s)

£ n/a

2,161

 

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)

Price(s)

Volume(s)

£0.85

7,273

 

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)

Price(s)

Volume(s)

£0.85

702

 

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)

Price(s)

Volume(s)

£ n/a

23,642

£ n/a

39,627

 

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)

Price(s)

Volume(s)

£ n/a

301

 

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)

Price(s)

Volume(s)

£ n/a

29,312

£ n/a

44,218

 

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)

Price(s)

Volume(s)

£ n/a

1,929

 

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)

Price(s)

Volume(s)

£ n/a

451

 

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)

Price(s)

Volume(s)

£0.85

6,553

 

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)

 

Price

Volume

£0.85

1,792

 

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)

Price(s)

Volume(s)

£ n/a

11,223

 

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)

Price(s)

Volume(s)

£ n/a

691

 

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)

Price(s)

Volume(s)

£ n/a

34,478

£ n/a

52,011

 

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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