Business
Director/PDMR Shareholding
Kier Group plc announced that on January 16, 2026, the trustee of its Share Incentive Plan acquired ordinary shares for two individuals discharging managerial responsibilities. James Askew acquired 67 partnership shares at £2.225 each and received 20 free matching shares at £2.18666666 each, totaling 87 shares for £192.81. Leigh Thomas also acquired 67 partnership shares at £2.225 each and received 20 free matching shares at £2.18666666 each, totaling 87 shares for £192.80. These transactions occurred on the London Stock Exchange. Disclaimer*

About this update from Kier Group Plc
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)