TIDMKIE
RNS Number : 4369C
Kier Group PLC
18 June 2021
18 June 2021
KIER GROUP PLC
DIRECTOR / PDMR SHAREHOLDING
Capital Raise - Kier Group plc share plans
At a general meeting of Kier Group plc (the "Company") held on
16 June 2021, the Company's shareholders approved the terms of the
Firm Placing, Placing and Open Offer and separate Director
Subscriptions (the "Capital Raise") announced on 13 May 2021 and
the allotment of new ordinary shares in the capital of the Company
("Ordinary Shares") in connection with the Capital Raise.
Certain of the Company's directors and persons discharging
managerial responsibilities ("PDMRs") hold awards of, or options to
acquire, Ordinary Shares under certain of the Company's share
schemes.
The Company's Remuneration Committee approved adjustments to the
maximum number of Ordinary Shares held under those share schemes
and, for the Kier Group plc Sharesave Scheme 2016, the option price
of the share options, in each case to reflect the effect of the
Capital Raise.
Details of the adjusted options and awards are as shown
below.
The Company announces that it was notified today that (i) the
trustee of the Kier Group Share Incentive Plan ("SIP") acquired
Ordinary Shares for certain PDMRs in connection with the Capital
Raise; and (ii) the trustee of the Kier Group 1999 Employee Benefit
Trust acquired Ordinary Shares for certain PDMRs in relation to the
Company's deferred shares bonus arrangements ("DBA") in connection
with the Capital Raise, as shown below.
Director LTIP Expected CSAP Expected Sharesave Exercise SIP DBA
/ PDMR name adjusted vesting date adjusted vesting Scheme period Ordinary Ordinary
number number date adjusted Shares Shares
of of number acquired acquired
Ordinary Ordinary of
Shares Shares Ordinary
Shares(1)
and
adjusted
exercise
price per
Ordinary
Share
(pence)
Mr A O B 1,201,302 28 October
Davies 2022
1,154,816 18 December
2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr S J Kesterton 839,145 28 October
2022
940,350 18 December
2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Ms A Amar 123,316 16 March
(PDMR) 2023
191,876 18 December
2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr L J Cummins 430,806 16 March
(PDMR) 2023
647,203 18 December
2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr G Incutti 28 October 22 October
(PDMR) 116,334 2022 7,656 2021 330
18 December
285,530 2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr B S McNicholas 28 October 22 October
(PDMR) 200,637 2022 13,207 2021 259 1,590
18 December
302,663 2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr M R Pengelly 28 October 22 October
(PDMR 227,136 2022 14,951 2021 7,273 702
18 December
342,637 2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mrs H L
Redfern 28 October 22 October
(PDMR) 163,538 2022 2,087 2021
18 December
274,109 2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr L P Thomas 28 October 22 October 1 December
(PDMR) 202,757 2022 13,346 2021 3,124 2022 to 6,553 1,792
18 December 1 June
305,865 2023 86.39 2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Ms S Timms 18 December 1 April
(PDMR) 77,634 2023 4,781 2024 to
1 October
56.45 2024
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
Mr S J Togwell 238,493 28 October
(PDMR) 2022
359,769 18 December
2023
----------- ------------- --------- ----------- ---------- ------------ --------- ---------
(1.) Assumes that each participant continues to save at the
current rate for the full savings period.
This announcement should be read in conjunction with the other
announcement of PDMR participation in the Capital Raise made on 18
June 2021. 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.
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:
Phil Higgins
Company Secretary
phil.higgins@kier.co.uk
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 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 173,669
----------
GBP n/a 166,949
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 340,618 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
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 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 121,313
----------
GBP n/a 135,944
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 257,257 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Alpna Amar
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 17,827
----------
GBP n/a 27,739
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 45,566 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Cummins
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group Managing Director - Construction
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 62,280
----------
GBP n/a 93,564
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 155,844 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Giuseppe Incutti
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group Managing Director - Highways
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 16,818
----------
GBP n/a 41,278
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 58,096 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Giuseppe Incutti
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group Managing Director - Highways
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc Conditional Share
Award Plan 2017 to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 1,106
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 1,106 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Giuseppe Incutti
================================================ ===============================================
2 Reason for the notification
=================================================================================================
a) Position / status Group Managing Director - Highways
================================================ ===============================================
b) Initial notification / Amendment Initial notification
================================================ ===============================================
3 Details of issuer
=================================================================================================
a) Name Kier Group plc
============================================== =================================================
b) LEI 2138002RKCU2OM4Y7O48
============================================== =================================================
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
=================================================================================================
a) Description of the financial Ordinary shares of 1 pence each in Kier
instrument, type of instrument Group plc
Identification code
GB0004915632
============================================== =================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
Share Incentive Plan
============================================== =================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 165
----------
GBP0.85 165
----------
============================================== =================================================
d) Aggregated information
* Aggregated volume 330 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 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 29,005
----------
GBP n/a 43,755
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 72,760 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Barry McNicholas
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group Managing Director - Utilities
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc Conditional Share
Award Plan 2017 to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 1,909
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 1,909 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Barry McNicholas
=============================================== ================================================
2 Reason for the notification
=================================================================================================
a) Position / status Group Managing Director - Utilities
=============================================== ================================================
b) Initial notification / Amendment Initial notification
=============================================== ================================================
3 Details of issuer
=================================================================================================
a) Name Kier Group plc
============================================= ==================================================
b) LEI 2138002RKCU2OM4Y7O48
============================================= ==================================================
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
=================================================================================================
a) Description of the financial Ordinary shares of 1 pence each in Kier
instrument, type of instrument Group plc
Identification code GB0004915632
============================================= ==================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
Share Incentive Plan
============================================= ==================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 259
----------
============================================= ==================================================
d) Aggregated information
* Aggregated volume 259 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 Kier
instrument, type of instrument Group plc
Identification code
GB0004915632
============================================= ==================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
plc's deferred shares bonus arrangements
============================================= ==================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 795
----------
GBP0.85 795
----------
============================================= ==================================================
d) Aggregated information
* Aggregated volume 1,590 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 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 32,836
----------
GBP n/a 49,534
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 82,370 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
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 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 Adjustment to share awards held under
the Kier Group plc Conditional Share
Award Plan 2017 to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 2,161
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 2,161 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
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 Kier
instrument, type of instrument Group plc
Identification code GB0004915632
========================================== =====================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
Share Incentive Plan
========================================== =====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 7,273
----------
========================================== =====================================================
d) Aggregated information
* Aggregated volume 7,273
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 Kier
instrument, type of instrument Group plc
GB0004915632
Identification code
========================================== =====================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
plc's deferred shares bonus arrangements
========================================== =====================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 702
----------
========================================== =====================================================
d) Aggregated information
* Aggregated volume 702 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 Helen Redfern
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group HR 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 23,642
----------
GBP n/a 39,627
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 63,269 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Helen Redfern
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group HR Director
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc Conditional Share
Award Plan 2017 to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 301
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 301 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Leigh Thomas
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Managing Director - Kier Property
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 29,312
----------
GBP n/a 44,218
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 73,530 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Leigh Thomas
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Managing Director - Kier Property
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc Conditional Share
Award Plan 2017 to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 1,929
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 1,929 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Leigh Thomas
=========================================== ==================================================
2 Reason for the notification
===============================================================================================
a) Position / status Managing Director - Kier Property
=========================================== ==================================================
b) Initial notification 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 Adjustment to options held under the
Kier Group plc Sharesave Scheme 2016
to reflect the effect of the Capital
Raise approved by shareholders on
16 June 2021
=========================================== ==================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 451
----------
=========================================== ==================================================
d) Aggregated information
* Aggregated volume 451 shares
n/a per share
* Price
=========================================== ==================================================
e) Date of the transaction 2021-06-18
=========================================== ==================================================
f) Place of the transaction Outside a trading venue
=========================================== ==================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Leigh Thomas
================================================ ===============================================
2 Reason for the notification
=================================================================================================
a) Position / status Managing Director - Kier Property
================================================ ===============================================
b) Initial notification / Amendment Initial notification
================================================ ===============================================
3 Details of issuer
=================================================================================================
a) Name Kier Group plc
============================================== =================================================
b) LEI 2138002RKCU2OM4Y7O48
============================================== =================================================
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
=================================================================================================
a) Description of the financial Ordinary shares of 1 pence each in Kier
instrument, type of instrument Group plc
Identification code GB0004915632
============================================== =================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
Share Incentive Plan
============================================== =================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.85 6,553
----------
============================================== =================================================
d) Aggregated information
* Aggregated volume 6,553 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 Kier Group
instrument, type of plc
instrument
GB0004915632
Identification code
============================================== =================================================
b) Nature of the transaction Acquisition of shares under the Kier Group
plc's deferred shares bonus arrangements
============================================== =================================================
c) Price(s) and volume(s) Price Volume
GBP0.85 1,792
-------
============================================== =================================================
d) Aggregated information
* Aggregated volume 1,792
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 Sophie Timms
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Corporate Affairs 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 11,223
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 11,223 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Sophie Timms
=========================================== ==================================================
2 Reason for the notification
===============================================================================================
a) Position / status Corporate Affairs Director
=========================================== ==================================================
b) Initial notification 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 Adjustment to options held under the
Kier Group plc Sharesave Scheme 2016
to reflect the effect of the Capital
Raise approved by shareholders on
16 June 2021
=========================================== ==================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 691
----------
=========================================== ==================================================
d) Aggregated information
* Aggregated volume 691 shares
n/a per share
* Price
=========================================== ==================================================
e) Date of the transaction 2021-06-18
=========================================== ==================================================
f) Place of the transaction Outside a trading venue
=========================================== ==================================================
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stuart Togwell
====================================== =======================================================
2 Reason for the notification
===============================================================================================
a) Position / status Group Commercial Director
====================================== =======================================================
b) Initial notification 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 Adjustment to share awards held under
the Kier Group plc 2010 Long-Term
Incentive Plan to reflect the effect
of the Capital Raise approved by shareholders
on 16 June 2021
====================================== =======================================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP n/a 34,478
----------
GBP n/a 52,011
----------
====================================== =======================================================
d) Aggregated information
* Aggregated volume 86,489 shares
n/a per share
* Price
====================================== =======================================================
e) Date of the transaction 2021-06-18
====================================== =======================================================
f) Place of the transaction Outside a trading venue
====================================== =======================================================
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END
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