TIDMKIE

RNS Number : 0790B

Kier Group PLC

04 June 2019

4 JUNE 2019

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

Kier Group plc (the "Company") announces that it was notified on 3 June 2019 that, on 1 June 2019, the following options in the Kier Group plc 2006 Sharesave Scheme granted on 30 October 2015 to certain of its directors and persons discharging managerial responsibilities ("PDMRs") were allowed to lapse:

 
 Name                      Option price (pence)   Number of options 
 Mr B E J Dew                          1,127.16               1,596 
                          ---------------------  ------------------ 
 Mr M F Jones (PDMR)                   1,127.16                 638 
                          ---------------------  ------------------ 
 Mrs P J W Prongué 
  (PDMR)                               1,127.16                 472 
                          ---------------------  ------------------ 
 

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                                       Bev Dew 
     =========================================  ==================================================== 
 2    Reason for the notification 
     =============================================================================================== 
 a)   Position / status                          Group Finance Director 
     =========================================  ==================================================== 
 b)   Initial notification                       Initial notification 
       / Amendment 
     =========================================  ==================================================== 
 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                  Lapse of 1,596 options granted under 
                                                  the Kier Group plc 2006 Sharesave 
                                                  Scheme on 30 October 2015. The exercise 
                                                  price applicable to the options is 
                                                  GBP11.2716. 
     =========================================  ==================================================== 
 c)   Price(s) and volume(s)                      Price(s)    Volume(s) 
                                                   GBP n/a     1,596 
                                                              ---------- 
     =========================================  ==================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     1,596 shares 
                                                   n/a per share 
 
        *    Price 
     =========================================  ==================================================== 
 e)   Date of the transaction                      2019-06-01 
     =========================================  ==================================================== 
 f)   Place of the transaction                   Outside a trading venue 
     =========================================  ==================================================== 
 
 
 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                       Initial notification 
       / Amendment 
     =========================================  ==================================================== 
 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                  Lapse of 638 options granted under 
                                                  the Kier Group plc 2006 Sharesave 
                                                  Scheme on 30 October 2015. The exercise 
                                                  price applicable to the options is 
                                                  GBP11.2716. 
     =========================================  ==================================================== 
 c)   Price(s) and volume(s)                      Price(s)    Volume(s) 
                                                   GBP n/a     638 
                                                              ---------- 
     =========================================  ==================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     638 shares 
                                                   n/a per share 
 
        *    Price 
     =========================================  ==================================================== 
 e)   Date of the transaction                      2019-06-01 
     =========================================  ==================================================== 
 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                       Initial notification 
       / Amendment 
     =========================================  ==================================================== 
 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                  Lapse of 472 options granted under 
                                                  the Kier Group plc 2006 Sharesave 
                                                  Scheme on 30 October 2015. The exercise 
                                                  price applicable to the options is 
                                                  GBP11.2716. 
     =========================================  ==================================================== 
 c)   Price(s) and volume(s)                      Price(s)    Volume(s) 
                                                   GBP n/a     472 
                                                              ---------- 
     =========================================  ==================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     472 shares 
                                                   n/a per share 
 
        *    Price 
     =========================================  ==================================================== 
 e)   Date of the transaction                      2019-06-01 
     =========================================  ==================================================== 
 f)   Place of the transaction                   Outside a trading venue 
     =========================================  ==================================================== 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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