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REG - Kier Group PLC - Director/PDMR Shareholding

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RNS Number : 9719E  Kier Group PLC  01 November 2022

1 NOVEMBER 2022

 

KIER GROUP PLC

 

Notifications of transactions by persons discharging managerial
responsibilities

 

Kier Group plc (the "Company") announces that on 28 October 2022, the persons
discharging managerial responsibilities ("PDMRs") referred to below were
allocated the ordinary shares in the capital of the Company ("Shares"), as a
result of the vesting of awards made to them in October 2019 under the Kier
Group plc 2010 Long-Term Incentive Plan (the "LTIP Vesting") and on 31 October
2022, beneficial interests in the Shares were awarded to PDMRs in connection
with the Company's bonus arrangements for the financial year ended 30 June
2022 ("the Deferred Bonus").

 

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.

 

 PDMR                 Number of Shares allocated  Number of Shares awarded under the Deferred Bonus on 31 October 2022

                      under LTIP vesting on

28 October 2022
 Mr A O B Davies(1)   466,254                     309,808
 Mr S J Kesterton(1)  325,692                     138,761
 Ms A Amar            n/a                         30,402
 Mr A W Bradshaw      37,604                      19,277
 Mr L J Cummins       n/a                         58,734
 Mr G Incutti         45,151                      34,718
 Mr M R Pengelly      88,157                      41,257
 Ms H L Redfern       63,472                      43,180
 Mr L P Thomas        78,695                      37,913
 Ms S Timms           n/a                         11,979
 Mr S J Togwell       92,565                      50,891

 

 

(1) Following the acquisition of these Shares, Mr Davies and Mr Kesterton will
own 1,044,429 and 722,179 Shares, representing 0.23% and 0.16% of the
Company's issued share capital, respectively.

 

For tax purposes, the market value of a Share for LTIP vesting was £0.622,
being the closing price of a Share on 27 October 2022; and the market value of
a Share for Deferred Bonus was £0.617, being the closing price of a Share on
28 October 2022. No consideration was paid for the acquisition of these
Shares.

 

The Shares acquired by Mr Davies and Mr Kesterton under the LTIP vesting are
subject to a two-year post-vesting holding period. The LTIP Vesting was
subject to the satisfaction of certain performance criteria over a three-year
performance period which ran from 1 July 2019 to 30 June 2022.

 

Legal title to the Deferred Bonus Shares will be held on trust by the Kier
Group 1999 Employee Benefit Trust (the "Trustee"). The Trustee will hold the
Shares on trust for such individuals until 31 October 2025 (subject to the
rules of the bonus arrangements).

 

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                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       466,254
 d)  Aggregated information

     -  Aggregated volume                                          466,254 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

 466,254 shares

Nil

 

e)

Date and time of the transaction

2022-10-28

f)

Place of the transaction

 

Outside a trading venue

 

 

 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                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       309,808
 d)  Aggregated information

     -  Aggregated volume                                         309,808 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                               2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

309,808 shares

Nil

 

e)

Date and time of the transaction

  2022-10-31

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                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       325,692
 d)  Aggregated information

     -  Aggregated volume                                         325,692 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

325,692 shares

Nil

 

e)

Date of the transaction

2022-10-28

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                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       138,761
 d)  Aggregated information

     -  Aggregated volume                                         138,761 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

138,761 shares

Nil

 

e)

Date of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Alpna Amar
 2   Reason for the notification
 a)  Position / status                                                                                      Corporate Development 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       30,402
 d)  Aggregated information

     -  Aggregated volume                                         30,402 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                               2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

30,402 shares

Nil

 

e)

Date and time of the transaction

  2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Andrew Bradshaw
 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       37,604
 d)  Aggregated information

     -  Aggregated volume                                          37,604 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

 37,604 shares

Nil

 

e)

Date and time of the transaction

2022-10-28

f)

Place of the transaction

 

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Andrew Bradshaw
 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       19,277
 d)  Aggregated information

     -  Aggregated volume                                         19,277 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

19,277 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Liam Cummins
 2   Reason for the notification
 a)  Position / status                                                                                      Group Managing Director - Construction
 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                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       58,734
 d)  Aggregated information

     -  Aggregated volume                                         58,734 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

58,734 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       45,151
 d)  Aggregated information

     -  Aggregated volume                                         45,151 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

45,151 shares

Nil

 

e)

Date of the transaction

2022-10-28

f)

Place of the transaction

 

Outside a trading venue

 

 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       34,718
 d)  Aggregated information

     -  Aggregated volume                                         34,718 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

34,718 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       88,157
 d)  Aggregated information

     -  Aggregated volume                                         88,157 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

88,157 shares

Nil

 

e)

Date of the transaction

2022-10-28

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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       41,257
 d)  Aggregated information

     -  Aggregated volume                                         41,257 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

41,257 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

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                                                                                      Chief People 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                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       63,472
 d)  Aggregated information

     -  Aggregated volume                                         63,472 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

63,472 shares

Nil

 

e)

Date of the transaction

2022-10-28

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                                                                                      Chief People 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                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       43,180
 d)  Aggregated information

     -  Aggregated volume                                         43,180 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

43,180 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

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                                                                                      Group Managing Director - 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       78,695
 d)  Aggregated information

     -  Aggregated volume                                         78,695 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

78,695 shares

Nil

 

e)

Date of the transaction

2022-10-28

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                                                                                      Group Managing Director - 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       37,913
 d)  Aggregated information

     -  Aggregated volume                                         37,913 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

37,913 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Sophie Timms
 2   Reason for the notification
 a)  Position / status                                                                                      Corporate Affairs 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       11,979
 d)  Aggregated information

     -  Aggregated volume                                         11,979 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

11,979 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                     Stuart Togwell
 2   Reason for the notification
 a)  Position / status                                                                                      Group Commercial 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Allocation of shares following the vesting of awards made under the Kier Group

                                                            plc 2010 Long-Term Incentive Plan. The awards were granted on 28 October 2019
                                                                  for nil consideration.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       92,565
 d)  Aggregated information

     -  Aggregated volume                                         92,565 shares

     -  Price                                                     Nil

 e)  Date of the transaction                                      2022-10-28
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

92,565 shares

Nil

 

e)

Date of the transaction

2022-10-28

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                                                   Stuart Togwell

 2   Reason for the notification
 a)  Position / status                                                                                      Group Commercial 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  Ordinary shares in Kier Group plc

     Identification code

                                                                  GB0004915632
 b)  Nature of the transaction                                    Award of deferred shares - allocation of beneficial interests in shares in

                                                            connection with the Company's bonus arrangements for the financial year ended
                                                                  30 June 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       50,891
 d)  Aggregated information

     -  Aggregated volume                                         50,891 shares

     -  Price                                                     Nil

 e)  Date and time of the transaction                             2022-10-31
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

50,891 shares

Nil

 

e)

Date and time of the transaction

2022-10-31

f)

Place of the transaction

 

Outside a trading venue

 

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.   END  DSHBBBFTMTJMBTT

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