Director/PDMR Shareholding

Kier

14/10/2025 11:07

RNS Number : 3051D

Kier Group PLC

14 October 2025

 

 

14 OCTOBER 2025

 

KIER GROUP PLC

 

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that, on 13 October 2025, the following persons discharging managerial responsibilities ("PDMRs") were granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan (the "LTIP") (the "Awards"). The Awards were made at no cost to the individuals and will only vest to the extent that certain performance conditions are satisfied by the Company over a three-year performance period which runs from 1 July 2025 to 30 June 2028. The performance conditions relating to the Awards can be found on page 109 of the 2025 Annual Report and Accounts. The price used for the purpose of calculating the Awards was 204.5 pence per ordinary share of 1p each in the capital of the Company ("Share"), being the average three-month Share price prior to the date of grant.

 

PDMR
Date of transaction
Number of Awards granted under LTIP
Mr SJ Kesterton
13 October 2025
500,780
Mr SJ Togwell
13 October 2025
408,997
Mr AW Bradshaw
13 October 2025
133,902
Mr G Incutti
13 October 2025
133,902
Mr LP Thomas
13 October 2025
133,902

 

 

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

 

 

 

 

 

 

 

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 of 1p in Kier Group plc
GB0004915632
b)
Nature of the transaction
Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
500,780
d)
Aggregated information
- Aggregated volume
- Price
500,780 ordinary shares
Nil
e)
Date of the transaction
2025-10-13
f)
Place of the transaction
Outside a trading venue


 

 

 

Details of the person discharging managerial responsibilities / person closely associated
Name
Stuart Togwell
Reason for the notification
Position / status
Group Managing Director - Construction
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 of 1p in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
408,997
Aggregated information
- Aggregated volume
- Price
408,997 ordinary shares
Nil
Date of the transaction
2025-10-13
Place of the transaction
Outside a trading venue


 

 

 

 

 

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 of 1p in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
133,902
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
Place of the transaction
Outside a trading venue

 

 

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated
Name
Giuseppe Incutti
Reason for the notification
Position / status
Group Managing Director - Transportation
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 of 1p in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
133,902
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
Place of the transaction
Outside a trading venue


 

 

Details of the person discharging managerial responsibilities / person closely associated
Name
Leigh Thomas
Reason for the notification
Position / status
Group Managing Director - Property
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 of 1p in Kier Group plc
GB0004915632
Nature of the transaction
Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
133,902
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
Place of the transaction
Outside a trading venue


 

 

 

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