TIDMKIE

RNS Number : 3797C

Kier Group PLC

18 June 2021

18 June 2021

KIER GROUP PLC

DIRECTOR / PDMR SHAREHOLDING

Director/PDMR participation in the Capital Raise

Kier Group plc (the "Company") announces that today, it was notified that the following acquisitions of ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") were made by certain of its directors and persons discharging managerial responsibilities ("PDMRs") and, where indicated below, their closely associated persons. These acquisitions are made pursuant to participation in the Director Subscriptions and the taking up of rights under the Open Offer, in each case at 85 pence per Ordinary Share, in connection with the Firm Placing, Placing and Open Offer and separate Director Subscriptions approved by shareholders at a general meeting held on 16 June 2021 (the "Capital Raise").

 
 Director/PDMR name           Director Subscription   Open Offer and 
                               shares                  Excess shares 
 Mr M J Lester                               88,235              Nil 
                             ----------------------  --------------- 
 Mr A O B Davies (1)                         88,235           41,746 
                             ----------------------  --------------- 
 Mr S J Kesterton (2)                        88,235           41,594 
                             ----------------------  --------------- 
 Mr J R Atkinson                             41,176              Nil 
                             ----------------------  --------------- 
 Mr C G Watson                               41,176              Nil 
                             ----------------------  --------------- 
 Mr G Incutti (PDMR)                            Nil            4,591 
                             ----------------------  --------------- 
 Mr B S McNicholas 
  (PDMR)                                        Nil          143,648 
                             ----------------------  --------------- 
 Mr M R Pengelly (PDMR)(3)                      Nil           33,698 
                             ----------------------  --------------- 
 Mr L P Thomas (PDMR)                           Nil            6,738 
                             ----------------------  --------------- 
 

(1.) Includes 64,990 shares acquired by his wife, Mrs Catherine Davies

(2.) Includes 87,595 shares acquired by persons closely associated with him, as detailed below

(3.) Includes 25,277 shares acquired by his wife, Mrs Caroline Pengelly

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.

Capitalised terms contained within this announcement and not otherwise defined have the same definitions as those contained in the Prospectus published on 13 May 2021, available on the Company website.

For enquiries please contact:

Phil Higgins

Company Secretary

phil.higgins@kier.co.uk

 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                         Matthew Lester 
     ===========================================  ==================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                            Chairman 
     ===========================================  ==================================================== 
 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 of 1 pence each in 
       instrument, type of instrument            Kier Group plc 
       Identification code 
                                                 GB0004915632 
     ========================================  ======================================================= 
 b)   Nature of the transaction                 Acquisition of shares pursuant to 
                                                 the Kier Group plc Capital Raise approved 
                                                 by shareholders on 16 June 2021 
     ========================================  ======================================================= 
 c)   Price(s) and volume(s)                     Price(s)   Volume(s) 
                                                  GBP0.85    88,235 (Subscription 
                                                              Shares) 
                                                            --------------------- 
     ========================================  ======================================================= 
 d)   Aggregated information 
        *    Aggregated volume                    88,235 shares 
                                                  GBP0.85 per share 
 
        *    Price 
     ========================================  ======================================================= 
 e)   Date of the transaction                     2021-06-18 
     ========================================  ======================================================= 
 f)   Place of the transaction                  London Stock Exchange, Main Market 
                                                 (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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    44,118 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    20,873 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     64,991 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Catherine Davies 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              PCA to Andrew Davies, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    44,117 
                                                               (Subscription 
                                                                Shares) 
                                                             --------------- 
                                                   GBP0.85    20,873 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     64,990 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    35,295 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,939 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     42,234 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Keren Kesterton 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              PCA to Simon Kesterton, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    10,588 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,931 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     17,519 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Claudia Borneman 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              PCA to Simon Kesterton, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    10,588 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,931 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     17,519 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Emily Kesterton 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              PCA to Simon Kesterton, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    10,588 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,931 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     17,519 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                          Isabelle Kesterton 
     ============================================  =================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                             PCA to Simon Kesterton, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise approved 
                                                  by shareholders on 16 June 2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    10,588 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,931 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     17,519 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                          Penelope Borneman 
     ============================================  =================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                             PCA to Simon Kesterton, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise approved 
                                                  by shareholders on 16 June 2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    10,588 (Subscription 
                                                               Shares) 
                                                             --------------------- 
                                                   GBP0.85    6,931 
                                                               (Open Offer 
                                                                Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     17,519 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Justin Atkinson 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              Non-Executive 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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    41,176 (Subscription 
                                                               Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     41,176 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Clive Watson 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              Non-Executive 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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    41,176 (Subscription 
                                                               Shares) 
                                                             --------------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     41,176 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    4,591 (Open 
                                                               Offer Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     4,591 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    143,648 (Open 
                                                               Offer Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     143,648 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    8,421 (Open 
                                                               Offer Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     8,421 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                           Caroline Pengelly 
     =============================================  ================================================== 
 2    Reason for the notification 
     ================================================================================================= 
 a)   Position / status                              PCA to Mark Pengelly, 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               Ordinary shares of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    25,277 (Open 
                                                               Offer Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     25,277 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (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 of 1 pence each in 
       instrument, type of instrument             Kier Group plc 
       Identification code 
                                                  GB0004915632 
     =========================================  ====================================================== 
 b)   Nature of the transaction                  Acquisition of shares pursuant to 
                                                  the Kier Group plc Capital Raise 
                                                  approved by shareholders on 16 June 
                                                  2021 
     =========================================  ====================================================== 
 c)   Price(s) and volume(s)                      Price(s)   Volume(s) 
                                                   GBP0.85    6,738 (Open 
                                                               Offer Shares) 
                                                             --------------- 
     =========================================  ====================================================== 
 d)   Aggregated information 
        *    Aggregated volume                     6,738 shares 
                                                   GBP0.85 per share 
 
        *    Price 
     =========================================  ====================================================== 
 e)   Date of the transaction                      2021-06-18 
     =========================================  ====================================================== 
 f)   Place of the transaction                   London Stock Exchange, Main Market 
                                                  (XLON) 
     =========================================  ====================================================== 
 
 

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END

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June 18, 2021 04:47 ET (08:47 GMT)

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