Director/PDMR Shareholding

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	2381	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 -  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 -  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 -  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 -  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 -  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 -  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 -  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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