26 OCTOBER 2021
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that, on 22 October 2021, the numbers of ordinary shares of 1 pence each in the capital of the Company ("Shares") were released to the PDMRs shown below as a result of the vesting of awards made to them in October 2018 under the Kier Group plc Conditional Share Award Plan 2017. The numbers of Shares referred to below represent the vested Shares allocated to each PDMR following deductions for income tax and national insurance contributions due on release of the Shares. For tax purposes, the market value of the Shares was 108.20 pence per Share. No consideration was paid for the acquisition of these Shares
| PDMR | Date of transaction | Number of Shares acquired under CSAP |
| Mr G Incutti | 22 October 2021 | 4,119 |
| Mr B S McNicholas | 22 October 2021 | 7,105 |
| Mr M R Pengelly | 22 October 2021 | 8,044 |
| Mrs H L Redfern | 22 October 2021 | 1,122 |
| Mr L P Thomas | 22 October 2021 | 7,180 |
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
| 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
| Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
4,119 shares Nil
| |||||
| e) | Date and time of the transaction | 2021-10-22 | |||||
| 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
| Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
7,105 shares Nil
| |||||
| e) | Date and time of the transaction | 2021-10-22 | |||||
| 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
| Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
8,044 shares Nil
| |||||
| e) | Date and time of the transaction | 2021-10-22 | |||||
| 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
| Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
1,122 shares Nil
| |||||
| e) | Date and time of the transaction | 2021-10-22 | |||||
| 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
| Acquisition of shares following the vesting of awards made under the Kier Group plc Conditional Share Award Plan 2017. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
7,180 shares Nil
| |||||
| e) | Date and time of the transaction | 2021-10-22 | |||||
| f) | Place of the transaction
| Outside a trading venue | |||||
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