REG - Kier Group PLC - Director/PDMR Shareholding
20/11/2023 15:15
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RNS Number : 0300U Kier Group PLC 20 November 2023
20 NOVEMBER 2023
KIER GROUP PLC
Notification of transactions by persons discharging managerial
responsibilities
Kier Group plc (the "Company") announces that, on 17 November 2023, 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 2023 to 30 June 2026. The
performance conditions relating to the Awards can be found on our website and
will be set out in the 2024 Annual Report and accounts. The price used for the
purpose of calculating the Awards was 0.992 pence per share, being the average
3-month share price prior to the date of grant.
PDMR Date of transaction Number of Awards granted under LTIP
Mr AOB Davies 17 November 2023 1,382,623
Mr SJ Kesterton 17 November 2023 966,058
Ms A Amar 17 November 2023 198,462
Mr AW Bradshaw 17 November 2023 230,216
Ms L Finlay 17 November 2023 257,691
Mr G Incutti 17 November 2023 257,691
Mr LP Thomas 17 November 2023 257,691
Ms S Timms 17 November 2023 95,770
Mr SJ Togwell 17 November 2023 502,772
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 1,382,623
d) Aggregated information
- Aggregated volume 1,382,623 shares
- Price Nil
e) Date of the transaction 2023-11-17
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
1,382,623 shares
Nil
e)
Date of the transaction
2023-11-17
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 966,058
d) Aggregated information
- Aggregated volume 966,058 shares
- Price Nil
e) Date of the transaction 2023-11-17
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
966,058 shares
Nil
e)
Date of the transaction
2023-11-17
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 198,462
Aggregated information
- Aggregated volume 198,462 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
198,462 shares
Nil
Date of the transaction
2023-11-17
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 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 230,216
Aggregated information
- Aggregated volume 230,216 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
230,216 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely
associated
Name Louisa Finlay
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 257,691
Aggregated information
- Aggregated volume 257,691 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
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 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 257,691
Aggregated information
- Aggregated volume 257,691 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
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 257,691
Aggregated information
- Aggregated volume 257,691 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
257,691 shares
Nil
Date of the transaction
2023-11-17
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 95,770
Aggregated information
- Aggregated volume 95,770 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
95,770 shares
Nil
Date of the transaction
2023-11-17
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 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 502,772
Aggregated information
- Aggregated volume 502,772 shares
- Price Nil
Date of the transaction 2023-11-17
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
502,772 shares
Nil
Date of the transaction
2023-11-17
Place of the transaction
Outside a trading venue
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