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RNS Number : 9138D Kier Group PLC 24 October 2022
24 OCTOBER 2022
KIER GROUP PLC
Notification of transactions by persons discharging managerial
responsibilities
Kier Group plc (the "Company") announces that, on 21 October 2022, the
following 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 2022 to 30 June 2025. The
performance conditions relating to the Awards can be found in the 2022 Annual
Report and Accounts. The price used for the purpose of calculating the Awards
was 61.9 pence per share, being the closing price of a share in the capital of
the Company on 20 October 2022.
PDMR Date of transaction Number of Awards granted under LTIP
Mr AOB Davies 21 October 2022 2,120,355
Mr S J Kesterton 21 October 2022 1,481,520
Ms A Amar 21 October 2022 302,907
Mr A W Bradshaw 21 October 2022 315,024
Mr L J Cummins 21 October 2022 746,704
Mr G Incutti 21 October 2022 393,301
Mr M R Pengelly 21 October 2022 393,301
Mrs H L Redfern 21 October 2022 596,445
Mr L P Thomas 21 October 2022 393,301
Ms S Timms 21 October 2022 146,171
Mr S J Togwell 21 October 2022 646,849
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 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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
b) Nature of the transaction Grant of award over 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 2,120,355
d) Aggregated information
- Aggregated volume 2,120,355 shares
- Price Nil
e) Date of the transaction 2022-10-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,120,355 shares
Nil
e)
Date of the transaction
2022-10-21
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
b) Nature of the transaction Grant of award over 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 1,481,520
d) Aggregated information
- Aggregated volume 1,481,520 shares
- Price Nil
e) Date of the transaction 2022-10-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
1,481,520 shares
Nil
e)
Date of the transaction
2022-10-21
f)
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Alpna Amar
Reason for the notification
Position / status Corporate Development Director
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 302,907
Aggregated information
- Aggregated volume 302,907 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
302,907 shares
Nil
Date of the transaction
2022-10-21
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 - Utilities
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 315,024
Aggregated information
- Aggregated volume 315,024 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
315,024 shares
Nil
Date of the transaction
2022-10-21
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Liam Cummins
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 746,704
Aggregated information
- Aggregated volume 746,704 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
746,704 shares
Nil
Date of the transaction
2022-10-21
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 - Highways
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 393,301
Aggregated information
- Aggregated volume 393,301 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
393,301 shares
Nil
Date of the transaction
2022-10-21
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Mark Pengelly
Reason for the notification
Position / status Group Managing Director - Infrastructure
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 393,301
Aggregated information
- Aggregated volume 393,301 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
393,301 shares
Nil
Date of the transaction
2022-10-21
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Helen Redfern
Reason for the notification
Position / status Chief People Officer
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 596,445
Aggregated information
- Aggregated volume 596,445 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
596,445 shares
Nil
Date of the transaction
2022-10-21
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 393,301
Aggregated information
- Aggregated volume 393,301 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
393,301 shares
Nil
Date of the transaction
2022-10-21
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Sophie Timms
Reason for the notification
Position / status Corporate Affairs Director
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 146,171
Aggregated information
- Aggregated volume 146,171 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
146,171 shares
Nil
Date of the transaction
2022-10-21
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 Commercial Director
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 Ordinary shares in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
Price(s) and volume(s) Price(s) Volume(s)
Nil 646,849
Aggregated information
- Aggregated volume 646,849 shares
- Price Nil
Date of the transaction 2022-10-21
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
646,849 shares
Nil
Date of the transaction
2022-10-21
Place of the transaction
Outside a trading venue
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