REG - Kier Group PLC - Director/PDMR Shareholding
30/10/2024 15:30
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RNS Number : 2837K Kier Group PLC 30 October 2024
30 October 2024
KIER GROUP PLC
Notifications of transactions by persons discharging managerial
responsibilities
Kier Group plc ("Kier" and the "Company") announces that:
i) on 28 October 2024, beneficial interests in the ordinary shares
of 1 pence each in the capital of the Company ("Shares") were allocated to
persons discharging managerial responsibilities ("PDMRs") in connection with
the Company's bonus arrangements for the financial year ended 30 June 2024
(the "Deferred Bonus 24");
ii) on 28 October 2024, certain PDMRs were allocated Shares, as a
result of the vesting of awards made to them in October 2021, and, in the case
of Mr Bradshaw, also of awards made to him in April 2022 on the same terms as
the awards made in October 2021, under the Kier Group plc 2020 Long-Term
Incentive Plan (the "LTIP Vesting");
iii) on 29 October 2024, Shares held on trust in connection with the
Company's bonus arrangements for the financial year ended 30 June 2021 (the
"Deferred Bonus 21") were released to certain PDMRs. Prior to their release,
legal title to the shares was held by the Trustee of the Kier Group 1999
Employee Benefit Trust (the "Trustee"); and
iv) on 29 October 2024, grants of options for Shares ("Sharesave
Options") were made to certain PDMRs and persons closely associated with them
("PCAs") under the Kier Group plc Sharesave Scheme 2016 (the "Sharesave
Scheme"). The three-year savings contract will commence on 1 December 2024 and
the share price applicable to the options is £1.11 per Share.
Details of these transactions are set out in the table below.
PDMR/PCA Number of Shares allocated under the Deferred Bonus 24 on 28 October 2024 Number of Shares allocated Number of shares released under the Deferred Bonus 21 on 29 October 2024 Number of Sharesave Options
under the LTIP Vesting on granted on
28 October 2024
29 October 2024
Mr A O B Davies(1) 119,075 751,884 109,092 2,506
Mr S J Kesterton(1) 83,199 505,146 98,702 2,506
Mr S J Togwell(1) 45,465 192,982 28,276 2,506
Ms A Amar 19,940 69,172 n/a n/a
Mr A W Bradshaw 23,131 93,983 n/a 2,506
Ms H Bradshaw (PCA) n/a n/a n/a 2,506
Ms L Finlay 25,892 64,661 n/a 2,506
Mr G Incutti 25,892 98,739 22,441 2,506
Mr L P Thomas 25,892 107,826 24,040 2,506
Ms S Timms 7,818 43,608 n/a 2,506
(1) Following the acquisition of these Shares, Mr Davies, Mr Kesterton and Mr
Togwell will own 2,399,541, 1,687,217 and 568,383 Shares, representing 0.53%,
0.37% and 0.13% of the Company's issued share capital, respectively.
The numbers of Shares allocated under the Deferred Bonus 24 referred to above
represent the Shares allocated to each PDMR following the deferral of a
proportion of their net bonus payment. For tax purposes, the market value of a
Share for the Deferred Bonus was £1.432, being the closing price of a Share
on 25 October 2024. No consideration was paid for the acquisition of these
Shares. Legal title to the Deferred Bonus Shares will be held on trust by the
Trustee. The Trustee will hold the Shares on trust for such individuals until
28 October 2027 (subject to the rules of the bonus arrangements).
For the LTIP Vesting, the numbers of Shares shown in the table above represent
the vested Shares allocated to each PDMR following deductions for income tax
and national insurance contributions due on the release of the Shares. For tax
purposes, the market value of a Share for the LTIP Vesting was £1.432, being
the closing price of a Share on 25 October 2024. 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 2021 to 30 June 2024.
The Company announces that, on 29 October 2024, Ms L Finlay, sold 64,661
Shares acquired through the LTIP Vesting at a price of £1.450267 per Share.
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 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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 119,075
d) Aggregated information
- Aggregated volume 119,075 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
119,075 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 751,884
d) Aggregated information
- Aggregated volume 751,884 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
751,884 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Release of shares held on trust in connection with the Company's bonus
arrangements for the financial year ended 30 June 2021. Prior to their
release, legal title to the shares was held by the Trustee of the Kier Group
1999 Employee Benefit Trust.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 109,092
d) Aggregated information
- Aggregated volume 109,092 shares
- Price Nil
e) Date and time of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
109,092 shares
Nil
e)
Date and time of the transaction
2024-10-29
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 Grant of options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 83,199
d) Aggregated information
- Aggregated volume 83,199 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
83,199 shares
Nil
e)
Date of the transaction
2024-10-28
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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 505,146
d) Aggregated information
- Aggregated volume 505,146 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
505,146 shares
Nil
e)
Date of the transaction
2024-10-28
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 Release of shares held on trust in connection with the Company's bonus
arrangements for the financial year ended 30 June 2021. Prior to their
release, legal title to the shares was held by the Trustee of the Kier Group
1999 Employee Benefit Trust.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 98,702
d) Aggregated information
- Aggregated volume 98,702 shares
- Price Nil
e) Date and time of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
98,702 shares
Nil
e)
Date and time of the transaction
2024-10-29
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 options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 45,465
d) Aggregated information
- Aggregated volume 45,465 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
45,465 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 192,982
d) Aggregated information
- Aggregated volume 192,982 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
192,982 shares
Nil
e)
Date of the transaction
2024-10-28
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 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 Release of shares held on trust in connection with the Company's bonus
arrangements for the financial year ended 30 June 2021. Prior to their
release, legal title to the shares was held by the Trustee of the Kier Group
1999 Employee Benefit Trust.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 28,276
d) Aggregated information
- Aggregated volume 28,276 shares
- Price Nil
e) Date and time of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
28,276 shares
Nil
e)
Date and time of the transaction
2024-10-29
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 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 Grant of options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 19,940
d) Aggregated information
- Aggregated volume 19,940 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
19,940 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 69,172
d) Aggregated information
- Aggregated volume 69,172 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
69,172 shares
Nil
e)
Date of the transaction
2024-10-28
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 - Natural Resources, Nuclear & Networks
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 23,131
d) Aggregated information
- Aggregated volume 23,131 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
23,131 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 - Natural Resources, Nuclear & Networks
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
b) Nature of the transaction Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 93,983
d) Aggregated information
- Aggregated volume 93,983 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
93,983 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 - Natural Resources, Nuclear & Networks
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 options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Hannah Bradshaw, PCA
2 Reason for the notification
a) Position / status PCA to PDMR
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 options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louisa Finlay
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,892
d) Aggregated information
- Aggregated volume 25,892 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
25,892 shares
Nil
e)
Date and time of the transaction
2024-10-28
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louisa Finlay
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 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 64,661
d) Aggregated information
- Aggregated volume 64,661 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
64,661 shares
Nil
e)
Date of the transaction
2024-10-28
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louisa Finlay
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 Grant of options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 - Transportation
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,892
d) Aggregated information
- Aggregated volume 25,892 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
25,892 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 - Transportation
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 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 98,739
d) Aggregated information
- Aggregated volume 98,739 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
98,739 shares
Nil
e)
Date of the transaction
2024-10-28
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 - Transportation
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 Release of shares held on trust in connection with the Company's bonus
arrangements for the financial year ended 30 June 2021. Prior to their
release, legal title to the shares was held by the Trustee of the Kier Group
1999 Employee Benefit Trust.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 22,441
d) Aggregated information
- Aggregated volume 22,441 shares
- Price Nil
e) Date and time of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
22,441 shares
Nil
e)
Date and time of the transaction
2024-10-29
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 - Transportation
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 options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,982
d) Aggregated information
- Aggregated volume 25,892 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
25,892 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 107,826
d) Aggregated information
- Aggregated volume 107,826 shares
- Price Nil
e) Date of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
107,826 shares
Nil
e)
Date of the transaction
2024-10-28
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 Release of shares held on trust in connection with the Company's bonus
arrangements for the financial year ended 30 June 2021. Prior to their
release, legal title to the shares was held by the Trustee of the Kier Group
1999 Employee Benefit Trust.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 24,040
d) Aggregated information
- Aggregated volume 24,040 shares
- Price Nil
e) Date and time of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
24,040 shares
Nil
e)
Date and time of the transaction
2024-10-29
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 Grant of options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
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 2024.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,818
d) Aggregated information
- Aggregated volume 7,818 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
7,818 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Allocation of shares following the vesting of awards made under the Kier Group
plc 2020 Long-Term Incentive Plan. The awards were granted on 28 October 2021
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 43,608
d) Aggregated information
- Aggregated volume 43,608 shares
- Price Nil
e) Date and time of the transaction 2024-10-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
43,608 shares
Nil
e)
Date and time of the transaction
2024-10-28
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 Grant of options under the Kier Group plc Sharesave Scheme 2016
c) Price(s) and volume(s) Price(s) Volume(s)
£1.11 2,506
d) Aggregated information
- Aggregated volume 2,506 shares
- Price £2,781.66
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
2,506 shares
£2,781.66
e)
Date of the transaction
2024-10-29
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louisa Finlay
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 Sale of ordinary shares of 1p each acquired on 28 October 2024 through the
vesting of awards made under the Kier Group plc 2020 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£1.450267 64,661
d) Aggregated information
- Aggregated volume 64,661 shares
- Price £93,775.71
e) Date of the transaction 2024-10-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
64,661 shares
£93,775.71
e)
Date of the transaction
2024-10-29
f)
Place of the transaction
Outside a trading venue
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