Director/PDMR Shareholding

Kier Group PLC

14 October 2026

 

14 October 2026

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

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 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:

Sara Thomson

Interim Deputy Company Secretary

07928 427323

Details of the issuer or emission allowance market participant
Full name of the entity	Kier Group plc
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
Reason for the notification
Position/status	Chief Executive
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	Stuart Togwell
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	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
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
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
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	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
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
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
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	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
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
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
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	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
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
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
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	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
Legal Entity Identifier code	2138002RKCU2OM4Y7O48
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
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	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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