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 offered in respect of the Company's final dividend for the year ended 30 June 2025 (the "DRIP") on the dates and at the prices per Share set out in the table below.
| | | | Ordinary Shares | Share Incentive Plan | Deferred bonus shares |
|---|
| PDMR | Shares acquired through the DRIP on 3 December 2025 | Price per Share £ | Shares acquired through the DRIP on 3 December 2025 | Price per Share £ | Shares acquired through the DRIP on 4 December 2025 | Price per Share £ |
|---|
| Mr J Askew | Nil | n/a | 75 | 2.15713 | Nil | n/a |
| Ms M Hassall | 448 1 | 2.1726 | Nil | n/a | Nil | n/a |
| Mr G Incutti | 4,366 | 2.15338 | 245 | 2.15713 | 2,461 | 2.17759 |
| Mr L Thomas | Nil | n/a | Nil | n/a | 2,537 | 2.17759 |
1 Ms Hassall's shares were acquired on 4 December 2025.
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.15713 per share | 75 |
|
| Aggregated Information - Aggregated volume - Price | 75 shares £161.78 |
| Date of Transaction | 2025-12-03 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |
| Details of the issuer or emission allowance market participant |
| Full name of the entity | Kier Group plc |
| Reason for the notification |
| Position/status | Non-Executive Director |
| Initial notification/amendment | Initial Notification |
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 |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.1726 per share | 448 |
|
| Aggregated Information - Aggregated volume - Price | 448 shares £973.32 |
| Date of Transaction | 2025-12-04 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |
| Details of the issuer or emission allowance market participant |
| Full name of the entity | Kier Group plc |
| Reason for the notification |
| Position/status | Group Managing Director - Transportation |
| Initial notification/amendment | Initial Notification |
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 Incutti |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.15338 per share | 4,366 |
|
| Aggregated Information - Aggregated volume - Price | 4,366 shares £9,401.66 |
| Date of Transaction | 2025-12-03 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |
| Details of the issuer or emission allowance market participant |
| Full name of the entity | Kier Group plc |
| Reason for the notification |
| Position/status | Group Managing Director - Transportation |
| Initial notification/amendment | Initial Notification |
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 Incutti |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.15713 per share | 245 |
|
| Aggregated Information - Aggregated volume - Price | 245 shares £528.49 |
| Date of Transaction | 2025-12-03 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |
| Details of the issuer or emission allowance market participant |
| Full name of the entity | Kier Group plc |
| Reason for the notification |
| Position/status | Group Managing Director - Transportation |
| Initial notification/amendment | Initial Notification |
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 Incutti |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.17759 per share | 2,461 |
|
| Aggregated Information - Aggregated volume - Price | 2,461 shares £5,359.05 |
| Date of Transaction | 2025-12-04 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |
| Details of the issuer or emission allowance market participant |
| Full name of the entity | Kier Group plc |
| Reason for the notification |
| Position/status | Group Managing Director - Property |
| Initial notification/amendment | Initial Notification |
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 |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of Transaction | Acquisition of Ordinary shares under the Dividend Reinvestment Plan offered in respect of Kier Group plc final dividend for the year ended 30 June 2025. |
| Price(s) and Volume(s) | | Price | Volume |
|---|
| £2.17759 per share | 2,537 |
|
| Aggregated Information - Aggregated volume - Price | 2,537 shares £3,031.21 |
| Date of Transaction | 2025-12-04 |
| Place of Transaction | London Stock Exchange, Main Market (XLON) |