Kier Group PlcLSE: KIE

Director/PDMR Shareholding

20 January 2026

KIER GROUP PLC

Notification of transactions by persons discharging managerial responsibilities

The Kier Group Share Incentive Plan

Kier Group plc (the "Company") announces that, on 16 January 2026, the trustee of the Kier Group Share Incentive Plan (the "Plan") acquired ordinary shares of 1p each in the capital of the Company ("Shares") for, and allocated free matching Shares in accordance with the rules of the Plan to, certain persons discharging managerial responsibilities as follows:

Name

Shares acquired

 at

 £2.225

Free matching Shares

at £2.18666666

Mr JTA Askew

67

20

Mr LP Thomas

67

20

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:

Jaime Tham

Company Secretary

07801 975672

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

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

Price(s) and Volume(s)

Price(s)

Volume(s)

£2.225 per share

67 (partnership shares)

£2.18666666 per share

20 (matching shares

Aggregated Information

-  Aggregated volume

-  Price

87 shares

£192.81

Date of Transaction

2026-01-16

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

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

Acquisition of ordinary shares under the Kier Group Share Incentive Plan

Price(s) and Volume(s)

Price(s)

Volume(s)

£2.225 per share

67 (partnership shares)

£2.18666666 per share

20 (matching shares

Aggregated Information

-  Aggregated volume

-  Price

87 shares

£192.80

Date of Transaction

2026-01-16

Place of Transaction

London Stock Exchange, Main Market (XLON)