Last checked at 23 Oct 2018 11:29
23 OCTOBER 2018
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Grant of Awards under the Kier Group plc Conditional Share Award Plan 2017
Kier Group plc (the "Company") announces that it was notified on 22 October 2018 that, also on 22 October 2018, awards of conditional rights to acquire shares in the capital of the Company were made to the following persons discharging managerial responsibilities under the Kier Group plc Conditional Share Award Plan 2017 (the "Plan"), at no cost to the individuals and subject to the rules of the Plan:
Name | Shares |
Mr M F Jones | 10,474 |
Mr S D Martle | 10,357 |
Mrs P J W Prongué | 10,893 |
Mr H E E Raven | 13,208 |
The price used for the purpose of calculating these awards was £8.95, being the middle market quotation of a share in the capital of the Company on 19 October 2018.
The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
For enquiries, please contact:
Beth Melges
Deputy Company Secretary
Tel: +44(0)1767 640 111
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Marcus Jones | |||||
2 | Reason for the notification | ||||||
a) | Position / status | Finance Director Operations | |||||
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 conditional rights to acquire shares. Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
10,474 shares Nil
| |||||
e) | Date and time of the transaction | 2018-10-22 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Simon Martle | |||||
2 | Reason for the notification | ||||||
a) | Position / status | Group Financial Controller | |||||
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 conditional rights to acquire shares. Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
10,357 shares Nil
| |||||
e) | Date and time of the transaction | 2018-10-22 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Phillippa Prongué | |||||
2 | Reason for the notification | ||||||
a) | Position / status | Group Strategy & 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 conditional rights to acquire shares. Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
10,893 shares Nil
| |||||
e) | Date and time of the transaction | 2018-10-22 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Hugh Raven | |||||
2 | Reason for the notification | ||||||
a) | Position / status | General Counsel and Company Secretary | |||||
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 conditional rights to acquire shares. Granted for nil consideration under the Kier Group plc Conditional Share Award Plan 2017. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
13,208 shares Nil
| |||||
e) | Date and time of the transaction | 2018-10-22 | |||||
f) | Place of the transaction
| Outside a trading venue | |||||