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
28 October 2024
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
119,075
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
751,884
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
109,092
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
83,199
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
505,146
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
98,702
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
45,465
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
192,982
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
28,276
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
19,940
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
69,172
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
23,131
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
93,983
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
25,892
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
64,661
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
25,892
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
98,739
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
22,441
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
25,982
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
107,826
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
24,040
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
7,818
|
|
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)
|
Price(s)
|
Volume(s)
|
Nil
|
43,608
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.11
|
2,506
|
|
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)
|
Price(s)
|
Volume(s)
|
£1.450267
|
64,661
|
|
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
|
|
|
| |