REG - Kier Group PLC - Director/PDMR Shareholding
Tue 11:15
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RNS Number : 3051D Kier Group PLC 14 October 2025
14 OCTOBER 2025
KIER GROUP PLC
Notification of transactions by persons discharging managerial
responsibilities
Kier Group plc (the "Company") announces that, on 13 October 2025, the
following persons discharging managerial responsibilities ("PDMRs") were
granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan
(the "LTIP") (the "Awards"). The Awards were made at no cost to the
individuals and will only vest to the extent that certain performance
conditions are satisfied by the Company over a three-year performance period
which runs from 1 July 2025 to 30 June 2028. The performance conditions
relating to the Awards can be found on page 109 of the 2025 Annual Report and
Accounts. The price used for the purpose of calculating the Awards was 204.5
pence per ordinary share of 1p each in the capital of the Company ("Share"),
being the average three-month Share price prior to the date of grant.
PDMR Date of transaction Number of Awards granted under LTIP
Mr SJ Kesterton 13 October 2025 500,780
Mr SJ Togwell 13 October 2025 408,997
Mr AW Bradshaw 13 October 2025 133,902
Mr G Incutti 13 October 2025 133,902
Mr LP Thomas 13 October 2025 133,902
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 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 of 1p in Kier Group plc
Identification code GB0004915632
b) Nature of the transaction Grant of award over ordinary 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 500,780
d) Aggregated information
- Aggregated volume 500,780 ordinary shares
- Price Nil
e) Date of the transaction 2025-10-13
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
500,780 ordinary shares
Nil
e)
Date of the transaction
2025-10-13
f)
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 of 1p in Kier Group plc
Identification code GB0004915632
Nature of the transaction Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term
Incentive Plan for nil consideration
Price(s) and volume(s) Price(s) Volume(s)
Nil 408,997
Aggregated information
- Aggregated volume 408,997 ordinary shares
- Price Nil
Date of the transaction 2025-10-13
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
408,997 ordinary shares
Nil
Date of the transaction
2025-10-13
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 of 1p in Kier Group plc
Identification code GB0004915632
Nature of the transaction Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term
Incentive Plan for nil consideration
Price(s) and volume(s) Price(s) Volume(s)
Nil 133,902
Aggregated information
- Aggregated volume 133,902 ordinary shares
- Price Nil
Date of the transaction 2025-10-13
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
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 of 1p in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term
Incentive Plan for nil consideration
Price(s) and volume(s) Price(s) Volume(s)
Nil 133,902
Aggregated information
- Aggregated volume 133,902 ordinary shares
- Price Nil
Date of the transaction 2025-10-13
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
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 of 1p in Kier Group plc
Identification code
GB0004915632
Nature of the transaction Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term
Incentive Plan for nil consideration
Price(s) and volume(s) Price(s) Volume(s)
Nil 133,902
Aggregated information
- Aggregated volume 133,902 ordinary shares
- Price Nil
Date of the transaction 2025-10-13
Place of the transaction Outside a trading venue
Aggregated information
- Aggregated volume
- Price
133,902 ordinary shares
Nil
Date of the transaction
2025-10-13
Place of the transaction
Outside a trading venue
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