Director/PDMR Shareholding
On October 13, 2025, Kier Group PLC granted share awards under the 2020 Long-Term Incentive Plan to several persons discharging managerial responsibilities. Mr. Kesterton received awards for 500,780 ordinary shares, Mr. Togwell for 408,997 ordinary shares, and Mr. Bradshaw, Mr. Incutti, and Mr. Thomas each received awards for 133,902 ordinary shares. The awards were granted at no cost, with vesting contingent upon the company meeting specific performance conditions over a three-year period from July 1, 2025, to June 30, 2028. The share price used to calculate the awards was 204.5 pence per share.
Select text to share a quote on X · sign in to keep highlights & notes in your KIE notes
Kier Group plc (the "Company") announces that, on 13 October 2025, the following persons discharging managerial responsibilities ("PDMRs") were granted share awards under the Kier Group plc 2020 Long-Term Incentive Plan (the "LTIP") (the "Awards"). The Awards were made at no cost to the individuals and will only vest to the extent that certain performance conditions are satisfied by the Company over a three-year performance period which runs from 1 July 2025 to 30 June 2028. The performance conditions relating to the Awards can be found on page 109 of the 2025 Annual Report and Accounts. The price used for the purpose of calculating the Awards was 204.5 pence per ordinary share of 1p each in the capital of the Company ("Share"), being the average three-month Share price prior to the date of grant.
| PDMR | Date of transaction | Number of Awards granted under LTIP |
|---|---|---|
| Mr SJ Kesterton | 13 October 2025 | 500,780 |
| Mr SJ Togwell | 13 October 2025 | 408,997 |
| Mr AW Bradshaw | 13 October 2025 | 133,902 |
| Mr G Incutti | 13 October 2025 | 133,902 |
| Mr LP Thomas | 13 October 2025 | 133,902 |
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p in Kier Group plc GB0004915632 |
| b) | Nature of the transaction | Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 500,780 |
| d) | Aggregated information - Aggregated volume - Price | 500,780 ordinary shares Nil |
| e) | Date of the transaction | 2025-10-13 |
| f) | Place of the transaction | Outside a trading venue |
Details of the person discharging managerial responsibilities / person closely associated
| Name | Stuart Togwell |
| Reason for the notification | |
| Position / status | Group Managing Director - Construction |
| Initial notification / Amendment | Initial notification |
| Details of issuer | |
| Name | Kier Group plc |
| LEI | 2138002RKCU2OM4Y7O48 |
| Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p in Kier Group plc GB0004915632 |
| Nature of the transaction | Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration |
| Price(s) and volume(s) | Price(s) Volume(s) Nil 408,997 |
| Aggregated information - Aggregated volume - Price | 408,997 ordinary shares Nil |
| Date of the transaction | 2025-10-13 |
| Place of the transaction | Outside a trading venue |
Details of the person discharging managerial responsibilities / person closely associated
| Name | Andrew Bradshaw |
| Reason for the notification | |
| Position / status | Group Managing Director - Natural Resources, Nuclear & Networks |
| Initial notification / Amendment | Initial notification |
| Details of issuer | |
| Name | Kier Group plc |
| LEI | 2138002RKCU2OM4Y7O48 |
| Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p in Kier Group plc GB0004915632 |
| Nature of the transaction | Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration |
| Price(s) and volume(s) | Price(s) Volume(s) Nil 133,902 |
| Aggregated information - Aggregated volume - Price | 133,902 ordinary shares Nil |
| Date of the transaction | 2025-10-13 |
| Place of the transaction | Outside a trading venue |
Details of the person discharging managerial responsibilities / person closely associated
| Name | Giuseppe Incutti |
| Reason for the notification | |
| Position / status | Group Managing Director - Transportation |
| Initial notification / Amendment | Initial notification |
| Details of issuer | |
| Name | Kier Group plc |
| LEI | 2138002RKCU2OM4Y7O48 |
| Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p in Kier Group plc GB0004915632 |
| Nature of the transaction | Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration |
| Price(s) and volume(s) | Price(s) Volume(s) Nil 133,902 |
| Aggregated information - Aggregated volume - Price | 133,902 ordinary shares Nil |
| Date of the transaction | 2025-10-13 |
| Place of the transaction | Outside a trading venue |
Details of the person discharging managerial responsibilities / person closely associated
| Name | Leigh Thomas |
| Reason for the notification | |
| Position / status | Group Managing Director - Property |
| Initial notification / Amendment | Initial notification |
| Details of issuer | |
| Name | Kier Group plc |
| LEI | 2138002RKCU2OM4Y7O48 |
| Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p in Kier Group plc GB0004915632 |
| Nature of the transaction | Grant of award over ordinary shares under the Kier Group plc 2020 Long-Term Incentive Plan for nil consideration |
| Price(s) and volume(s) | Price(s) Volume(s) Nil 133,902 |
| Aggregated information - Aggregated volume - Price | 133,902 ordinary shares Nil |
| Date of the transaction | 2025-10-13 |
| Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.