Director/PDMR Shareholding
Kier Group plc announced that on October 13, 2026, several persons discharging managerial responsibilities were granted share awards under the 2020 Long-Term Incentive Plan, with the awards valued at 262.6 pence per ordinary share. Stuart Togwell received 487,347 awards, Tom Hinton received 356,930 awards, Giuseppe Incutti received 162,776 awards, James Askew, Martin Staehr, and Leigh Thomas each received 143,207 awards. These awards are conditional on the company's performance over a three-year period ending June 30, 2029, and were granted at no cost to the individuals.
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Kier Group plc (the "Company") announces that, on 13 October 2026, 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 2026 to 30 June 2029. The performance conditions relating to the Awards can be found on page 105 of the 2026 Annual Report and Accounts. The price used for the purpose of calculating the Awards was 262.6 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.
| Name | Number of Awards granted under LTIP |
|---|---|
| James Askew | 143,207 |
| Tom Hinton | 356,930 |
| Giuseppe Incutti | 162,776 |
| Martin Staehr | 143,207 |
| Leigh Thomas | 143,207 |
| Stuart Togwell | 487,347 |
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of 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 487,347 |
| Aggregated Information - Aggregated volume - Price | 487,347 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
| Details of the issuer or emission allowance market participant | |
| Full name of the entity | Kier Group plc |
| Reason for the notification | |
| Position/status | Chief Finance Officer |
| 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 | Tom Hinton |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of 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 356,930 |
| Aggregated Information - Aggregated volume - Price | 356,930 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
| Details of the issuer or emission allowance market participant | |
| Full name of the entity | Kier Group plc |
| Reason for the notification | |
| Position/status | Group Commercial 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 | James Askew |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of 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 143,207 |
| Aggregated Information - Aggregated volume - Price | 143,207 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
| 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 - Infrastructure |
| 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 | 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 162,776 |
| Aggregated Information - Aggregated volume - Price | 162,776 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
| 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 - Construction |
| 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 | Martin Staehr |
| Description of Instrument | Share |
| Identification Code | GB0004915632 |
| Nature of 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 143,207 |
| Aggregated Information - Aggregated volume - Price | 143,207 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
| 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 | 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 143,207 |
| Aggregated Information - Aggregated volume - Price | 143,207 shares Nil |
| Date of Transaction | 2026-10-13 |
| Place of Transaction | Outside a trading venue |
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