Director/PDMR Shareholding
14 October 2026
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that, on 13 October 2026, 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 2026 to 30 June 2029. The performance conditions relating to the Awards can be found on page 105 of the 2026 Annual Report and Accounts. The price used for the purpose of calculating the Awards was 262.6 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.
Name
Number of Awards
granted under LTIP
James Askew
143,207
Tom Hinton
356,930
Giuseppe Incutti
162,776
Martin Staehr
143,207
Leigh Thomas
143,207
Stuart Togwell
487,347
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:
Sara Thomson
Interim Deputy Company Secretary
07928 427323
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Chief Executive
Initial notification/amendment
Initial Notification
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Stuart Togwell
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
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
487,347
Aggregated Information
- Aggregated volume
- Price
487,347 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Chief Finance Officer
Initial notification/amendment
Initial Notification
Details of the person discharging managerial responsibilities / person closely associated
Is this a PDMR or PCA Submission
Submission for PDMR
Name of natural person
Tom Hinton
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
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
356,930
Aggregated Information
- Aggregated volume
- Price
356,930 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Group Commercial Director
Initial notification/amendment
Initial Notification
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
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
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
143,207
Aggregated Information
- Aggregated volume
- Price
143,207 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Group Managing Director - Infrastructure
Initial notification/amendment
Initial Notification
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 Incutti
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
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
162,776
Aggregated Information
- Aggregated volume
- Price
162,776 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Group Managing Director - Construction
Initial notification/amendment
Initial Notification
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
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
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
143,207
Aggregated Information
- Aggregated volume
- Price
143,207 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
Details of the issuer or emission allowance market participant
Full name of the entity
Kier Group plc
Legal Entity Identifier code
2138002RKCU2OM4Y7O48
Reason for the notification
Position/status
Group Managing Director - Property
Initial notification/amendment
Initial Notification
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
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
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
143,207
Aggregated Information
- Aggregated volume
- Price
143,207 shares
Nil
Date of Transaction
2026-10-13
Place of Transaction
Outside a trading venue
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