Last checked at 29 Oct 2021 12:59
29 OCTOBER 2021
KIER GROUP PLC
Notification of transactions by persons discharging managerial responsibilities
Kier Group plc (the "Company") announces that, on 28 October 2021, the following PDMRs were granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan (the "LTIP"). The awards were made at no cost to the individuals and will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 July 2021 to 30 June 2024. Details of the performance conditions relating to the awards can be found on the Company's website at www.kier.co.uk/investors/corporate-governance/remuneration. The price used for the purpose of calculating the awards under the LTIP was 108.40 pence per share, being the closing price of a share in the capital of the Company on 27 October 2021.
PDMR | Date of transaction | Number of Shares granted under LTIP
|
Mr AOB Davies | 28 October 2021 | 1,383,763 |
Mr S J Kesterton | 28 October 2021 | 929,667 |
Ms A Amar | 28 October 2021 | 127,306 |
Mr L J Cummins | 28 October 2021 | 307,430 |
Mr G Incutti | 28 October 2021 | 181,722 |
Mr B S McNicholas | 28 October 2021 | 187,015 |
Mr M R Pengelly | 28 October 2021 | 215,950 |
Mrs H L Redfern | 28 October 2021 | 186,808 |
Mr L P Thomas | 28 October 2021 | 198,445 |
Ms S Timms | 28 October 2021 | 80,258 |
Mr S J Togwell | 28 October 2021 | 355,166 |
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
1,383,763 shares Nil
| |||||
e) | Date of the transaction | 2021-10-28 | |||||
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
| Grant of award over shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
929,667 shares Nil
| |||||
e) | Date of the transaction | 2021-10-28 | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
127,306 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Liam Cummins | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
307,430 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
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 - Highways | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
181,722 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Barry McNicholas | |||||
Reason for the notification | ||||||
Position / status | Group Managing Director - Utilities | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
187,015 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Mark Pengelly | |||||
Reason for the notification | ||||||
Position / status | Group Managing Director - Infrastructure | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
215,950 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
Place of the transaction
| Outside a trading venue | |||||
Details of the person discharging managerial responsibilities / person closely associated | ||||||
Name | Helen Redfern | |||||
Reason for the notification | ||||||
Position / status | Group HR 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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
186,808 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
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 | Managing Director - Kier 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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
198,445 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
80,258 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
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 Commercial 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 instrument, type of instrument
Identification code | Ordinary shares in Kier Group plc
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) |
| |||||
Aggregated information - Aggregated volume - Price |
355,166 shares Nil
| |||||
Date of the transaction | 2021-10-28 | |||||
Place of the transaction
| Outside a trading venue | |||||