TIDMKIE
RNS Number : 9581Q
Kier Group PLC
01 November 2021
1 NOVEMBER 2021
KIER GROUP PLC
Notifications of transactions by persons discharging managerial
responsibilities
Kier Group plc (the "Company") announces that on 29 October
2021, beneficial interests in the ordinary shares in the capital of
the Company ("Shares") were awarded to the persons discharging
managerial responsibilities ("PDMRs), as set out in the table
below, in connection with the Company's bonus arrangements for the
financial year ended 30 June 2021. Legal title to the Shares will
be held on trust by the Kier Group 1999 Employee Benefit Trust (the
"Trustee"). The Trustee will hold the Shares on trust for such
individuals until 29 October 2024 (subject to the rules of the
bonus arrangements). The price at which the beneficial interests in
the Shares were allocated was GBP1.084 per Share, being the closing
price of a share in the capital of the Company on 28 October
2021.
The Company further announces that, on 29 October 2021, grants
of options for Shares were made to the PDMRs, as set out in the
table below, under the Kier Group plc Sharesave Scheme 2016. The
savings contract will commence on 1 December 2021 for 3 years and
the share price applicable to the options is GBP0.96 per Share.
PDMR Date of transaction Number of Number of
deferred Sharesave
shares awarded options
granted
Mr A O B Davies 29 October 2021 109,092 5,625
--------------------- ---------------- -----------
Mr S J Kesterton 29 October 2021 98,702 5,625
--------------------- ---------------- -----------
Mr L J Cummins 29 October 2021 38,151 5,625
--------------------- ---------------- -----------
Mr G Incutti 29 October 2021 22,441 5,625
--------------------- ---------------- -----------
Mr B S McNicholas 29 October 2021 23,788 -
--------------------- ---------------- -----------
Mr M R Pengelly 29 October 2021 26,930 -
--------------------- ---------------- -----------
Mr H L Redfern 29 October 2021 21,544 5,625
--------------------- ---------------- -----------
Mr L P Thomas 29 October 2021 24,040 5,625
--------------------- ---------------- -----------
Ms S Timms 29 October 2021 - 937
--------------------- ---------------- -----------
Mr S J Togwell 29 October 2021 28,276 -
--------------------- ---------------- -----------
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
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 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 2021.
============================================= =================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 109,092
----------
============================================= =================================================
d) Aggregated information
* Aggregated volume 109,092 shares
GBP 1.084 per share
* Price
============================================= =================================================
e) Date and time of the transaction 2021-10-29
============================================= =================================================
f) Place of the transaction London Stock Exchange XLON
============================================= =================================================
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 options under the Kier Group
plc Sharesave Scheme 2016
=========================================== ====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.96 5,625
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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 2021.
============================================ ==================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 98,702
----------
============================================ ==================================================
d) Aggregated information
* Aggregated volume 98,702 shares
GBP 1.084 per share
* Price
============================================ ==================================================
e) Date and time of the transaction 2021-10-29
============================================ ==================================================
f) Place of the transaction London Stock Exchange XLON
============================================ ==================================================
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 options under the Kier Group
plc Sharesave Scheme 2016
========================================= ======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.96 5,625
----------
========================================= ======================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
========================================= ======================================================
e) Date of the transaction 2021-10-29
========================================= ======================================================
f) Place of the transaction Outside a trading venue
========================================= ======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Cummins
============================================= ==================================================
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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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 2021.
=========================================== ====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 38,151
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 38,151 shares
GBP 1.084 per share
* Price
=========================================== ====================================================
e) Date and time of the transaction 2021-10-29
=========================================== ====================================================
f) Place of the transaction London Stock Exchange XLON
=========================================== ====================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Cummins
============================================= ==================================================
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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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)
GBP0.96 5,625
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
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 - Highways
============================================= ==================================================
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 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 2021.
=========================================== ====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 22,441
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 22,441 shares
GBP 1.084 per share
* Price
=========================================== ====================================================
e) Date and time of the transaction 2021-10-29
=========================================== ====================================================
f) Place of the transaction London Stock Exchange XLON
=========================================== ====================================================
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 - Highways
============================================= ==================================================
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 options under the Kier Group
plc Sharesave Scheme 2016
=========================================== ====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.96 5,625
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
f) Place of the transaction Outside a trading venue
=========================================== ====================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Barry McNicholas
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Group Managing Director - Utilities
============================================= ==================================================
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 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 2021.
=========================================== ====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 23,788
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 23,788 shares
GBP 1.084 per share
* Price
=========================================== ====================================================
e) Date and time of the transaction 2021-10-29
=========================================== ====================================================
f) Place of the transaction London Stock Exchange XLON
=========================================== ====================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark Pengelly
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Group Managing Director - Infrastructure
============================================= ==================================================
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 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 2021.
========================================= ======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 26,930
----------
========================================= ======================================================
d) Aggregated information
* Aggregated volume 26,930 shares
GBP 1.084 per share
* Price
========================================= ======================================================
e) Date and time of the transaction 2021-10-29
========================================= ======================================================
f) Place of the transaction London Stock Exchange XLON
========================================= ======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Helen Redfern
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Group HR 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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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 2021.
========================================= ======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 21,544
----------
========================================= ======================================================
d) Aggregated information
* Aggregated volume 21,544 shares
GBP 1.084 per share
* Price
========================================= ======================================================
e) Date and time of the transaction 2021-10-29
========================================= ======================================================
f) Place of the transaction London Stock Exchange XLON
========================================= ======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Helen Redfern
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Group HR 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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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)
GBP0.96 5,625
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
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 Managing Director - Kier 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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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 2021.
========================================= ======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 24,040
----------
========================================= ======================================================
d) Aggregated information
* Aggregated volume 24,040 shares
GBP 1.084 per share
* Price
========================================= ======================================================
e) Date and time of the transaction 2021-10-29
========================================= ======================================================
f) Place of the transaction London Stock Exchange XLON
========================================= ======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Leigh Thomas
============================================= ==================================================
2 Reason for the notification
=================================================================================================
a) Position / status Managing Director - Kier 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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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)
GBP0.96 5,625
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 5,625 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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)
GBP0.96 937
----------
=========================================== ====================================================
d) Aggregated information
* Aggregated volume 937 shares
GBP0.96 per share
* Price
=========================================== ====================================================
e) Date of the transaction 2021-10-29
=========================================== ====================================================
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 Commercial 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 Ordinary shares in Kier Group plc
instrument, type of instrument
Identification code 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 2021.
========================================= ======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.084 28,276
----------
========================================= ======================================================
d) Aggregated information
* Aggregated volume 28,276 shares
GBP 1.084 per share
* Price
========================================= ======================================================
e) Date and time of the transaction 2021-10-29
========================================= ======================================================
f) Place of the transaction London Stock Exchange XLON
========================================= ======================================================
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END
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November 01, 2021 11:17 ET (15:17 GMT)
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