Kier Group PLC Director/PDMR Shareholding (0300U)
November 20 2023 - 9:10AM
UK Regulatory
TIDMKIE
RNS Number : 0300U
Kier Group PLC
20 November 2023
20 NOVEMBER 2023
KIER GROUP PLC
Notification of transactions by persons discharging managerial
responsibilities
Kier Group plc (the "Company") announces that, on 17 November
2023, the following PDMRs were granted share awards under the Kier
Group plc 2020 Long-Term Incentive Plan (the "LTIP") (the
"Awards"). The Awards were made at no cost to the individuals and
will only vest to the extent that certain performance conditions
are satisfied by the Company over a three-year performance period
which runs from 1 July 2023 to 30 June 2026. The performance
conditions relating to the Awards can be found on our website and
will be set out in the 2024 Annual Report and accounts. The price
used for the purpose of calculating the Awards was 0.992 pence per
share, being the average 3-month share price prior to the date of
grant.
PDMR Date of transaction Number of Awards
granted under
LTIP
17 November
Mr AOB Davies 2023 1,382,623
--------------------- -----------------
17 November
Mr SJ Kesterton 2023 966,058
--------------------- -----------------
17 November
Ms A Amar 2023 198,462
--------------------- -----------------
17 November
Mr AW Bradshaw 2023 230,216
--------------------- -----------------
17 November
Ms L Finlay 2023 257,691
--------------------- -----------------
17 November
Mr G Incutti 2023 257,691
--------------------- -----------------
17 November
Mr LP Thomas 2023 257,691
--------------------- -----------------
17 November
Ms S Timms 2023 95,770
--------------------- -----------------
17 November
Mr SJ Togwell 2023 502,772
--------------------- -----------------
The following notifications are made in accordance with the
requirements of Article 19(3) of the UK Market Abuse Regulation.
The Company's Legal Entity Identifier ("LEI") is
2138002RKCU2OM4Y7O48.
For enquiries, please contact:
Jaime Tham
Company Secretary
07801 975672
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Andrew Davies
============================================ ===================================================
2 Reason for the notification
=================================================================================================
a) Position / status Chief Executive
============================================ ===================================================
b) Initial notification / Amendment Initial notification
============================================ ===================================================
3 Details of issuer
=================================================================================================
a) Name Kier Group plc
========================================== =====================================================
b) LEI 2138002RKCU2OM4Y7O48
========================================== =====================================================
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
=================================================================================================
a) Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
========================================== =====================================================
b) Nature of the transaction Grant of award over shares under
the Kier Group plc 2020 Long-Term
Incentive Plan for nil consideration.
========================================== =====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,382,623
----------
========================================== =====================================================
d) Aggregated information
* Aggregated volume 1,382,623 shares
Nil
* Price
========================================== =====================================================
e) Date of the transaction 2023-11-17
========================================== =====================================================
f) Place of the transaction Outside a trading venue
========================================== =====================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Kesterton
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Chief Financial Officer
============================================= ==================================================
b) Initial notification / Amendment Initial notification
============================================= ==================================================
3 Details of issuer
=================================================================================================
a) Name Kier Group plc
======================================== =======================================================
b) LEI 2138002RKCU2OM4Y7O48
======================================== =======================================================
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
=================================================================================================
a) Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
======================================== =======================================================
b) Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
======================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 966,058
----------
======================================== =======================================================
d) Aggregated information
* Aggregated volume 966,058 shares
Nil
* Price
======================================== =======================================================
e) Date of the transaction 2023-11-17
======================================== =======================================================
f) Place of the transaction Outside a trading venue
======================================== =======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Alpna Amar
====================================================
Reason for the notification
Position / status Corporate Development Director
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
======================================================
LEI 2138002RKCU2OM4Y7O48
======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 198,462
----------
======================================================
Aggregated information
* Aggregated volume 198,462 shares
Nil
* Price
======================================================
Date of the transaction 2023-11-17
======================================================
Place of the transaction Outside a trading venue
======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Andrew Bradshaw
================================================================
Reason for the notification
Position / status Group Managing Director - Natural Resources, Nuclear & Networks
================================================================
Initial notification / Amendment Initial notification
================================================================
Details of issuer
Name Kier Group plc
================================================================
LEI 2138002RKCU2OM4Y7O48
================================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
================================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
================================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 230,216
----------
================================================================
Aggregated information
* Aggregated volume 230,216 shares
Nil
* Price
================================================================
Date of the transaction 2023-11-17
================================================================
Place of the transaction Outside a trading venue
================================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Louisa Finlay
====================================================
Reason for the notification
Position / status Chief People Officer
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
======================================================
LEI 2138002RKCU2OM4Y7O48
======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 257,691
----------
======================================================
Aggregated information
* Aggregated volume 257,691 shares
Nil
* Price
======================================================
Date of the transaction 2023-11-17
======================================================
Place of the transaction Outside a trading venue
======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Giuseppe Incutti
====================================================
Reason for the notification
Position / status Group Managing Director - Transportation
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
======================================================
LEI 2138002RKCU2OM4Y7O48
======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 257,691
----------
======================================================
Aggregated information
* Aggregated volume 257,691 shares
Nil
* Price
======================================================
Date of the transaction 2023-11-17
======================================================
Place of the transaction Outside a trading venue
======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Leigh Thomas
====================================================
Reason for the notification
Position / status Group Managing Director - Property
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
=======================================================
LEI 2138002RKCU2OM4Y7O48
=======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
=======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
=======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 257,691
----------
=======================================================
Aggregated information
* Aggregated volume 257,691 shares
Nil
* Price
=======================================================
Date of the transaction 2023-11-17
=======================================================
Place of the transaction Outside a trading venue
=======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Sophie Timms
====================================================
Reason for the notification
Position / status Corporate Affairs Director
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
=======================================================
LEI 2138002RKCU2OM4Y7O48
=======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
=======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
=======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 95,770
----------
=======================================================
Aggregated information
* Aggregated volume 95,770 shares
Nil
* Price
=======================================================
Date of the transaction 2023-11-17
=======================================================
Place of the transaction Outside a trading venue
=======================================================
Details of the person discharging managerial responsibilities / person closely associated
Name Stuart Togwell
====================================================
Reason for the notification
Position / status Group Managing Director - Construction
====================================================
Initial notification / Amendment Initial notification
====================================================
Details of issuer
Name Kier Group plc
=======================================================
LEI 2138002RKCU2OM4Y7O48
=======================================================
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
Description of the financial Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code GB0004915632
=======================================================
Nature of the transaction Grant of award over shares under the
Kier Group plc 2020 Long-Term Incentive
Plan for nil consideration.
=======================================================
Price(s) and volume(s) Price(s) Volume(s)
Nil 502,772
----------
=======================================================
Aggregated information
* Aggregated volume 502,772 shares
Nil
* Price
=======================================================
Date of the transaction 2023-11-17
=======================================================
Place of the transaction Outside a trading venue
=======================================================
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END
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