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REG - Kier Group PLC - Director/PDMR Shareholding

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RNS Number : 8996F  Kier Group PLC  27 May 2026

27 May 2026

 

KIER GROUP PLC

 

Notifications of transactions by persons discharging managerial
responsibilities

 

Kier Group plc (the "Company") announces that certain persons discharging
managerial responsibilities ("PDMRs") acquired ordinary shares of 1 pence each
in the capital of the Company ("Shares") through the Dividend Reinvestment
Plan (the "DRIP") offered in respect of the Company's interim dividend for the
year ended 30 June 2026 on the dates and at the prices per Share set out in
the table below.

 

 PDMR              Ordinary Shares                                                   Share Incentive Plan                                              Deferred bonus shares
                   Shares acquired through the DRIP on 22 May 2026  Price per Share  Shares acquired through the DRIP on 22 May 2026  Price per Share  Shares acquired through the DRIP on 22 May 2026  Price per Share

                                                                    £                                                                 £                                                                 £
 James Askew       Nil                                              n/a              47                                               2.0220           Nil                                              n/a
 Margaret Hassall  238(1)                                           2.0887           Nil                                              n/a              Nil                                              n/a
 Joe Incutti       2,911                                            2.0220           133                                              2.0220           878                                              2.0196
 Martin Staehr     Nil                                              n/a              1                                                2.0220           Nil                                              n/a
 Leigh Thomas      Nil                                              n/a              Nil                                              n/a              878                                              2.0196

 

(1) Margaret Hassall's shares were acquired on 26 May 2026.

 

 

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:

Sophia Fowler

Senior Assistant Company Secretary

07522 986386

 

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            James Askew
 Reason for the notification
 Position/status                   Group Commercial Director
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0220 per share   47
 Aggregated Information

 -  Aggregated volume              47 shares

 -  Price                          £95.03
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

47 shares

£95.03

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Margaret Hassall
 Reason for the notification
 Position/status                   Non-Executive Director
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)              Volume(s)
                                   £2.088693 per share   238
 Aggregated Information

 -  Aggregated volume              238 shares

 -  Price                          £497.11
 Date of Transaction               2026-05-26
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

238 shares

£497.11

Date of Transaction

2026-05-26

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Giuseppe (Joe) Incutti
 Reason for the notification
 Position/status                   Group Managing Director, Infrastructure
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0220 per share   2,911
 Aggregated Information

 -  Aggregated volume              2,911 shares

 -  Price                          £5,886.04
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

2,911 shares

£5,886.04

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Giuseppe (Joe) Incutti
 Reason for the notification
 Position/status                   Group Managing Director, Infrastructure
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0220 per share   133
 Aggregated Information

 -  Aggregated volume              133 shares

 -  Price                          £268.92
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

133 shares

£268.92

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Giuseppe (Joe) Incutti
 Reason for the notification
 Position/status                   Group Managing Director, Infrastructure
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0196 per share   878
 Aggregated Information

 -  Aggregated volume              878 shares

 -  Price                          £1,773.21
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

878 shares

£1,773.21

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Martin Staehr
 Reason for the notification
 Position/status                   Group Managing Director, Construction
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0220 per share   1
 Aggregated Information

 -  Aggregated volume              1 share

 -  Price                          £2.02
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

1 share

£2.02

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Is this a PDMR or PCA Submission  Submission for PDMR
 Name of natural person            Leigh Thomas
 Reason for the notification
 Position/status                   Group Managing Director, Property
 Initial notification/amendment    Initial Notification
 Details of the issuer or emission allowance market participant
 Full name of the entity           Kier Group plc
 Legal Entity Identifier code      2138002RKCU2OM4Y7O48
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of Instrument         Share
 Identification Code               GB0004915632
 Nature of Transaction             Acquisition of ordinary shares through the Dividend Reinvestment Plan offered

                                 in respect of the Company's interim dividend for the year ended 30 June 2026

 Price(s) and Volume(s)            Price(s)            Volume(s)
                                   £2.0196 per share   878
 Aggregated Information

 -  Aggregated volume              878 shares

 -  Price                          £1,773.21
 Date of Transaction               2026-05-22
 Place of Transaction              London Stock Exchange, Main Market (XLON)

Aggregated Information

-  Aggregated volume

-  Price

 

878 shares

£1,773.21

Date of Transaction

2026-05-22

Place of Transaction

London Stock Exchange, Main Market (XLON)

 

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