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REG-Keller Group PLC: Director/PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                 
 a)  Name                                                                                       Graeme Cook                                                                                                                                                                 
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                         Group Human Resources Director                                                                      N/A                                            
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                        
 3   Details of the issuer                                                                                                                                                                                                                                                  
 a)  Name                                                                                       Keller Group plc                                                                                                                                                            
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                 
 4   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                                                                      
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                   
 b)  Indicate nature of the transaction                                                                       Acquisition                                Disposal                                 Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                    Yes                                                                                   No                                             
                                                                                                                                        X                                                                                                                                   
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                    Yes                                       No                      If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                            X                                                                                                               
 c)  Price(s) and volume(s)                                                                                             Price(s) (Please state currency)                                                                  Volume(s)                                         
                                                                                                                                       Nil                                                                                  1,435                                           
                                                                                                                                       Nil                                                                                  8,798                                           
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                       Nil                                                                                 10,233                                           
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                             
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                       

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                             649                                                              
                                                                                                                                £8.16                                                                                            3,974                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                £8.16                                                                                            4,623                                                             
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Jim De Waele                                                                                                                                                                                       
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                          President, Europe                                                                                       N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             1,221                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                             553                                                              
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Eric Drooff                                                                                                                                                                                        
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                               Chief Operating Officer, North America                                                                             N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             1,380                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                             479                                                              
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       James Hind                                                                                                                                                                                         
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                      President, North America                                                                                    N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             5,243                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                            1,813                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Kerry Porritt                                                                                                                                                                                      
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                              Group Company Secretary and Legal Advisor                                                                           N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             1,046                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                             474                                                              
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Venu Raju                                                                                                                                                                                          
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                 Engineering and Operations Director                                                                              N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             2,513                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                            1,135                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Michael Speakman                                                                                                                                                                                   
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                       Chief Executive Officer                                                                                    N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             1,596                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                £8.16                                                                                             722                                                              
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   

   

 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                                        
 a)  Name                                                                                       Peter Wyton                                                                                                                                                                                        
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                           President, AMEA                                                                                        N/A                                                              
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                                               
 3   Details of the issuer                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Keller Group plc                                                                                                                                                                                   
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                                        
 4   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                                                                                             
 a)  Description of the financial instrument Identification code                                Ordinary shares of 10p each  GB0004866223                                                                                                                                                          
 b)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                               Yes                                                                                               No                                             
                                                                                                                                                                                           X                                                            
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                 Yes                                                  No                                     If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                                                                             X                                          
 c)  Price(s) and volume(s)                                                                                       Price(s) (Please state currency)                                                                             Volume(s)                                                           
                                                                                                                                 Nil                                                                                             1,500                                                             
 d)  Aggregated information                                                                                  Aggregated price(s) (Please state currency)                                                                  Aggregated volume(s)                                                     
                                                                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                                    Date: 2021.03.10 Time zone: GMT                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                   



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