Director/PDMR Shareholding
27 May 2026
KIER GROUP PLC
Notifications of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that certain persons discharging managerial responsibilities ("PDMRs") acquired ordinary shares of 1 pence each in the capital of the Company ("Shares") through the Dividend Reinvestment Plan (the "DRIP") offered in respect of the Company's interim dividend for the year ended 30 June 2026 on the dates and at the prices per Share set out in the table below.
PDMR
Ordinary Shares
Share Incentive Plan
Deferred bonus shares
Shares acquired through the DRIP on 22 May 2026
Price per Share
£
Shares acquired through the DRIP on 22 May 2026
Price per Share
£
Shares acquired through the DRIP on 22 May 2026
Price per Share
£
James Askew
Nil
n/a
47
2.0220
Nil
n/a
Margaret Hassall
2381
2.0887
Nil
n/a
Nil
n/a
Joe Incutti
2,911
2.0220
133
2.0220
878
2.0196
Martin Staehr
Nil
n/a
1
2.0220
Nil
n/a
Leigh Thomas
Nil
n/a
Nil
n/a
878
2.0196
1 Margaret Hassall's shares were acquired on 26 May 2026.
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:
Sophia Fowler
Senior Assistant Company Secretary
07522 986386
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
James Askew
Reason for the notification
Position/status
Group Commercial Director
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0220 per share
47
Aggregated Information
- Aggregated volume
- Price
47 shares
£95.03
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Margaret Hassall
Reason for the notification
Position/status
Non-Executive Director
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.088693 per share
238
Aggregated Information
- Aggregated volume
- Price
238 shares
£497.11
Date of Transaction
2026-05-26
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Giuseppe (Joe) Incutti
Reason for the notification
Position/status
Group Managing Director, Infrastructure
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0220 per share
2,911
Aggregated Information
- Aggregated volume
- Price
2,911 shares
£5,886.04
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Giuseppe (Joe) Incutti
Reason for the notification
Position/status
Group Managing Director, Infrastructure
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0220 per share
133
Aggregated Information
- Aggregated volume
- Price
133 shares
£268.92
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Giuseppe (Joe) Incutti
Reason for the notification
Position/status
Group Managing Director, Infrastructure
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0196 per share
878
Aggregated Information
- Aggregated volume
- Price
878 shares
£1,773.21
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Martin Staehr
Reason for the notification
Position/status
Group Managing Director, Construction
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0220 per share
1
Aggregated Information
- Aggregated volume
- Price
1 share
£2.02
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Leigh Thomas
Reason for the notification
Position/status
Group Managing Director, Property
Initial notification/amendment
Initial Notification
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
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 Instrument
Share
Identification Code
GB0004915632
Nature of Transaction
Acquisition of ordinary shares through the Dividend Reinvestment Plan offered in respect of the Company's interim dividend for the year ended 30 June 2026
Price(s) and Volume(s)
Price(s)
Volume(s)
£2.0196 per share
878
Aggregated Information
- Aggregated volume
- Price
878 shares
£1,773.21
Date of Transaction
2026-05-22
Place of Transaction
London Stock Exchange, Main Market (XLON)
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