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 Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
| 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 | Volume |
|---|
| £2.0220 per share | 47 |
|
| 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 |
| 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 | Volume |
|---|
| £2.088693 per share | 238 |
|
| 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 |
| 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 | Volume |
|---|
| £2.0220 per share | 2,911 |
|
| 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 |
| 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 | Volume |
|---|
| £2.0220 per share | 133 |
|
| 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 |
| 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 | Volume |
|---|
| £2.0196 per share | 878 |
|
| 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 |
| 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 | Volume |
|---|
| £2.0220 per share | 1 |
|
| 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 |
| 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 | Volume |
|---|
| £2.0196 per share | 878 |
|
| 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) |