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 under the LTIP Vesting on | Number of shares released under the Deferred Bonus 21 on 29 October 2024 | Number of Sharesave Options granted on 29 October 2024 |
| Mr A O B Davies1 | 119,075 | 751,884 | 109,092 | 2,506 |
| Mr S J Kesterton1 | 83,199 | 505,146 | 98,702 | 2,506 |
| Mr S J Togwell1 | 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
| |||||
| 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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
GB0004915632 | |||||
| b) | Nature of the transaction
| Grant of options under the Kier Group plc Sharesave Scheme 2016 | |||||
| c) | Price(s) and volume(s) |
| |||||
| 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
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
| 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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