REG - Kier Group PLC - Director/PDMR Shareholding

KierAnnouncement

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RNS Number : 1937B  Kier Group PLC  20 April 2026

 

20 April 2026

 

KIER GROUP PLC

 

Notification of transactions by persons discharging managerial
responsibilities

 

The Kier Group Share Incentive Plan

 

Kier Group plc (the "Company") announces that, on 17 April 2026, the trustee
of the Kier Group Share Incentive Plan (the "Plan") acquired ordinary shares
of 1p each in the capital of the Company ("Shares") for, and allocated free
matching Shares in accordance with the rules of the Plan to, certain persons
discharging managerial responsibilities as follows:

 

 

 Name           Shares acquired  Free matching Shares

                at               at £2.1446

                £2.1268
 James Askew    71               21
 Tom Hinton     70               21
 Martin Staehr  71               21
 Leigh Thomas   70               21

 

 

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:

Sophia Fowler

Senior Assistant Company Secretary

07522 986386

 

 

 Details of the issuer or emission allowance market participant
 Full name of the entity                 Kier Group plc
 Legal Entity Identifier code            2138002RKCU2OM4Y7O48
 Reason for the notification
 Position/status                         Group Commercial Director
 Initial notification/amendment          Initial Notification
 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission        Submission for PDMR
 Name of natural person                  James Askew
 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 Instrument               Share
 Identification Code                     GB0004915632
 Nature of Transaction                   Acquisition of ordinary shares under the Kier Group Share Incentive Plan

 Price(s) and Volume(s)                  Price(s)                Volume(s)
                                         £2.12684 per share      71 (partnership shares)
                                         £2.14466666 per share   21 (matching shares
 Aggregated Information

 -  Aggregated volume                    92 shares

 -  Price                                £196.04
 Date of Transaction                     2026-04-17
 Place of Transaction                    London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

92 shares

£196.04

Date of Transaction

2026-04-17

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 

 Details of the issuer or emission allowance market participant
 Full name of the entity                 Kier Group plc
 Legal Entity Identifier code            2138002RKCU2OM4Y7O48
 Reason for the notification
 Position/status                         Chief Financial Officer
 Initial notification/amendment          Initial Notification
 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission        Submission for PDMR
 Name of natural person                  Tom Hinton
 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 Instrument               Share
 Identification Code                     GB0004915632
 Nature of Transaction                   Acquisition of ordinary shares under the Kier Group Share Incentive Plan

 Price(s) and Volume(s)                  Price(s)                Volume(s)
                                         £2.12684 per share      70 (partnership shares)
                                         £2.14466666 per share   21 (matching shares
 Aggregated Information

 -  Aggregated volume                    91 shares

 -  Price                                £193.92
 Date of Transaction                     2026-04-17
 Place of Transaction                    London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

91 shares

£193.92

Date of Transaction

2026-04-17

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 

 

 Details of the issuer or emission allowance market participant
 Full name of the entity                 Kier Group plc
 Legal Entity Identifier code            2138002RKCU2OM4Y7O48
 Reason for the notification
 Position/status                         Group Managing Director - Construction
 Initial notification/amendment          Initial Notification
 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission        Submission for PDMR
 Name of natural person                  Martin Staehr
 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 Instrument               Share
 Identification Code                     GB0004915632
 Nature of Transaction                   Acquisition of ordinary shares under the Kier Group Share Incentive Plan

 Price(s) and Volume(s)                  Price(s)                Volume(s)
                                         £2.12684 per share      71 (partnership shares)
                                         £2.14466666 per share   21 (matching shares
 Aggregated Information

 -  Aggregated volume                    92 shares

 -  Price                                £196.04
 Date of Transaction                     2026-04-17
 Place of Transaction                    London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

92 shares

£196.04

Date of Transaction

2026-04-17

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 

 

 

 Details of the issuer or emission allowance market participant
 Full name of the entity                 Kier Group plc
 Legal Entity Identifier code            2138002RKCU2OM4Y7O48
 Reason for the notification
 Position/status                         Group Managing Director - Property
 Initial notification/amendment          Initial Notification
 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission        Submission for PDMR
 Name of natural person                  Leigh Thomas
 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 Instrument               Share
 Identification Code                     GB0004915632
 Nature of Transaction                   Acquisition of ordinary shares under the Kier Group Share Incentive Plan

 Price(s) and Volume(s)                  Price(s)                Volume(s)
                                         £2.12684 per share      70 (partnership shares)
                                         £2.14466666 per share   21 (matching shares
 Aggregated Information

 -  Aggregated volume                    91 shares

 -  Price                                £193.92
 Date of Transaction                     2026-04-17
 Place of Transaction                    London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

91 shares

£193.92

Date of Transaction

2026-04-17

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 

 

 

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