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REG-Keller Group Plc: Director/PDMR Shareholding

20 March 2024

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 19 March 2024 it was
notified of the following transactions in the Company's Ordinary shares of 10
pence each (“Shares”) undertaken by Executive Directors and other Persons
Discharging Managerial Responsibilities ("PDMRs").

Long Term Incentive Plan (“LTIP”) vesting

As a result of the vesting of Shares under the Company’s LTIP, on 18 March
2024 the following Executive Directors and PDMR acquired Shares for nil
consideration:

LTIP Deferred Bonus Awards granted on 15 March 2022 – in respect of the year
ended 31 December 2021

 Director / PDMR   Number of Shares awarded  Number of Shares released*  Number of Shares sold to cover tax liability  Net number of Shares acquired  
 David Burke       16,206                    17,956                      9,487                                         8,469                          
 Eric Drooff       5,647                     6,256                       4,538                                         1,718                          
 Michael Speakman  24,684                    27,349                      12,900                                        14,449                         

*Includes dividend equivalents added as Shares since the date of grant.

The Shares were sold at 1,006 pence each to cover tax liabilities (which
includes employee social security charges) and the transaction took place as
an off-market transaction using Shares in the Company’s employee benefit
trust (“EBT”). The sale price was agreed with the trustees of the EBT as
representative of the Shares’ prevailing market value (being based on the
prevailing mid-market closing price of a Share as shown on the London Stock
Exchange at the time of the transfer).

LTIP Performance Share Awards granted on 15 March 2021 – for the period
2021/23

 Director / PDMR   Number of Shares awarded  Number of Shares released*  Number of Shares sold to cover tax liability  Net number of Shares acquired  
 David Burke       56,273                    62,126                      29,302                                        32,824                         
 Eric Drooff       28,879                    31,881                      8,751                                         23,130                         
 Michael Speakman  102,858                   113,557                     53,560                                        59,997                         
 Kerry Porritt     20,709                    22,862                      10,783                                        12,079                         
 John Raine        20,409                    22,530                      7,586                                         14,944                         
 Katrina Roche     22,059                    24,352                      11,486                                        12,866                         
 Peter Wyton       28,012                    30,924**                    N/A                                           N/A                            

*Includes dividend equivalents added as Shares since the date of grant.

**Peter Wyton received an equivalent cash payment in place of Shares on
vesting of the award.

The 2021 LTIP Performance Share Awards were measured over a three-year
performance period which began on 1 January 2021 and ended on 31 December
2023, and were subject to four performance conditions (listed below). The
performance conditions were partially met and the awards vested as follows:

 Measures                                                                                  Vesting schedule and outcome 3                                                  
                                                                                                                      % of award that will vest                            O V 
                                                                                                                                                                           u e 
                                                                                                                                                                           t s 
                                                                                                                                                                           c t 
                                                                                                                                                                           o i 
                                                                                                                                                                           m n 
                                                                                                                                                                           e g 
                                                                                                                                                                            % 
                                                                                           0%                25%      100%                      
 25% weight                                                                                Less than 245p    245p     310p                      338.8p          25.0       
  Cumulative EPS over three years 1                                                                                                                                        
 25% weight                                                                                Less than median  Median   Upper quartile or higher  Upper quartile  25.0       
  Keller’s TSR ranking relative to the constituents of the FTSE 250 comparator index 2                                                                                     
 25% weight                                                                                Below 12%         12%      18%                       17.2%           22.5       
  ROCE over three years 3                                                                                                                                                  
 25% weight                                                                                Less than 5.2%    5.2%     6.2%                      6.1%            23.1       
  Operating profit margin                                                                                                                                                  
 Total vesting                                                                                                                                                  95.6       

 

1 EPS and ROCE are before non-underlying items on an IFRS 16 basis.

2 Excluding investment trusts and financial services.

3 Average of the three-year ROCE for 2021–23.

 

The Shares were sold at 1,006 pence each to cover tax liabilities (which
includes employee social security charges) and the transaction took place as
an off-market transaction using Shares in the EBT. The sale price was agreed
with the trustees of the EBT as representative of the Shares’ prevailing
market value (being based on the prevailing mid-market closing price of a
Share as shown on the London Stock Exchange at the time of the transfer).

 

LTIP Conditional Share Awards granted on 15 March 2021

 

 PDMR         Number of Shares awarded  Number of Shares released*  Number of Shares sold to cover tax liability  Net number of Shares acquired  
 Deepak Raj   5,419                     6,254                       0                                             6,254                          
 Craig Scott  2,147                     2,478**                     N/A                                           N/A                            

*Includes dividend equivalents added as Shares since the date of grant.

**Craig Scott received an equivalent cash payment in place of Shares on
vesting of the award.

 

The Shares were sold at 999.3 pence each to cover tax liabilities (which
includes employee social security charges) and the transaction took place in
the London Stock Exchange.

 

The Notification of Dealing Form for each Executive Director and PDMR can be
found below.

LTIP grant

On 18 March 2024 the Company granted the following awards under the LTIP:
* Deferred Bonus Awards totalling 44,796 Shares; and
* Performance Share Awards totalling 300,908 Shares.
The grant to the Executive Directors and PDMRs listed in the tables below was
approved by the Remuneration Committee under the terms of the LTIP.

LTIP Deferred Bonus Awards – in respect of the year ended 31 December 2023

Executive Directors are subject to a deferral of 25% of any annual bonus
payment into Shares for a period of two years. Other PDMRs are subject to a
deferral into Shares of any annual bonus payment in excess of 100% of salary,
also for  a period of two years. The Deferred Bonus Awards retain eligibility
for dividend equivalents from the date of grant until the vesting date. Malus
and clawback apply.

 Director / PDMR   No. of Ordinary Shares awarded 1/3  Total Deferred Bonus Awards outstanding 3  
 David Burke       11,912                              12,729                                     
 Eric Drooff       14,740                              14,740                                     
 Michael Speakman  18,144                              19,389                                     

 

LTIP Performance Share Awards – for the period 2024/26

 Director / PDMR   No. of Ordinary Shares awarded 1/2/3  Total Performance Share Awards outstanding 3  
 David Burke       52,765                                186,118                                       
 Kerry Porritt     19,426                                68,521                                        
 John Raine        20,410                                70,063                                        
 Deepak Raj        22,478                                22,478                                        
 Katrina Roche     20,684                                72,959                                        
 Craig Scott       14,426                                14,426                                        
 Michael Speakman  96,441                                340,174                                       
 Peter Wyton       54,278                                122,218                                       

The measures selected by the Remuneration Committee together with the
associated targets are shown on the table below. The weightings are all set at
25% in order to provide balance between measures and materiality to each of
them individually.

 Measures                                                                    Vesting schedule                      
                                                                                                   %  
                                                                                                   of 
                                                                                                   awa 
                                                                                                   rd 
                                                                                                   tha 
                                                                                                   t  
                                                                                                   wil 
                                                                                                   l  
                                                                                                   ves 
                                                                                                   t  
                                                                             0%            25%     100%            
 25% weight                                                                  Below 330p    330p    400p            
  Cumulative EPS over three years 1                                                                                
 25% weight                                                                  Below median  Median  Upper quartile  
  Keller’s relative TSR performance vs FTSE 250 2 Index over three years                                           
 25% weight                                                                  Below 12%     12%     18%             
  Average ROCE over three years                                                                                    
 25% weight                                                                  Below 5.5%    5.5%    6.5%            
  Operating profit margin in year three                                                                            

 

1 EPS and ROCE are before non-underlying items on an IFRS 16 basis.

2 Excluding investment trusts and financial services.

The Performance Share Awards performance conditions are measured over a three
year period ending on 31 December 2026, except for the OPM which is measured
in year three. The Performance Share Awards performance conditions are
expected to vest in March 2027. Executive Directors are subject to a further
two-year holding period and a post-employment shareholding requirement. Malus
and clawback apply.

 The price used to calculate the maximum number of Ordinary Shares under the
Deferred Share Awards and Performance Share Awards was 1,004p, being the
average closing price on 13, 14 and 15 March 2024 of the Company's shares on
the main market of the London Stock Exchange.

2 The amounts shown above represent the maximum possible number of Shares that
may be granted to the above named participants under the 2024 Performance
Share Awards.

3 The awards above exclude notional dividends.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

 

LEI number:   549300QO4MBL43UHSN10
Classification: 2.2 Inside information

 

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 9,500 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every
year, generating annual revenue of c.£3bn.

 

 1   Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)                                                                                                                                                                  
 a)  Name                                                                                       David Burke                                                                                                                                                                 
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                                          
                                                                                                Chief Financial 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                                                                               62,126                                                                                    
                                                                                                Nil                                                                               17,956                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Nil                                                                               80,082                                                                                    
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                                                                 
                                                                                                £10.06                                                                            29,302                                                                                    
                                                                                                £10.06                                                                            9,487                                                                                     
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                £10.06                                                                            38,789                                                                                    
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                          
                                                                                                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                                                                               31,881                                                                                    
                                                                                                Nil                                                                               6,256                                                                                     
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Nil                                                                               38,137                                                                                    
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                                                                 
                                                                                                £10.06                                                                            8,751                                                                                     
                                                                                                £10.06                                                                            4,538                                                                                     
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                £10.06                                                                            13,289                                                                                    
 e)  Date of the transaction                                                                    Date: 18.03.2024 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                                                                               113,557                                                                                   
                                                                                                Nil                                                                               27,349                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Nil                                                                               140,906                                                                                   
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                                                                 
                                                                                                £10.06                                                                            53,560                                                                                    
                                                                                                £10.06                                                                            12,900                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                £10.06                                                                            66,460                                                                                    
 e)  Date of the transaction                                                                    Date: 18.03.2024 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                                                                               22,862                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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                                                                                 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)                                                                                 
                                                                                                £10.06                                                                            10,783                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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                                                                                       John Raine                                                                                                                                                                  
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                                          
                                                                                                Group HSEQ 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                                                                               22,530                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                                                                 
                                                                                                £10.06                                                                            7,586                                                                                     
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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                                                                                       Katrina Roche                                                                                                                                                               
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                                          
                                                                                                Chief Information 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                                                                               24,352                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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)                                                                                 
                                                                                                £10.06                                                                            11,486                                                                                    
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 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, EME                                                        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                                Conditional right to receive a cash payment determined by reference to the value of ordinary shares of 10p each                                                                                                                                                                    
 b)  Indicate nature of the transaction                                                         Acquisition                        Disposal                                                              Subscription                                 Other - receipt of a cash payment determined by reference to the value of a specified number of ordinary shares of 10p each  
     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)                                                                                                                                                                                                    
                                                                                                                                                                                                         N/A – 
                                                                                                                                                                                                         A    
                                                                                                                                                                                                         cash 
                                                                                                                                                                                                         payme 
                                                                                                                                                                                                         nt of 
                                                                                                                                                                                                         £311, 
                                                                                                                                                                                                         095.4 
                                                                                                                                                                                                         4    
                                                                                                                                                                                                         deter 
                                                                                                                                                                                                         mined 
                                                                                                                                                                                                         by   
                                                                                                                                                                                                         refer 
                                                                                                                                                                                                         ence 
                                                                                                                                                                                                         to   
                                                                                                                                                                                                         30,92 
                                                                                                                                                                                                         4    
                                                                                                                                                                                                         share 
                                                                                                                                                                                                         s at 
                                                                                                                                                                                                         a    
                                                                                                                                                                                                         price 
                                                                                                                                                                                                         of   
                                                                                                                                                                                                         £10.0 
                                                                                                                                                                                                         6    
 d)  Aggregated information                                                                     Aggregated price(s)                                                   Aggregated volume(s)                                                                                                                                                                                         
                                                                                                 (Please state currency)                                                                                                                                                                                                                                                           
                                                                                                                                                                                                         Not  
                                                                                                                                                                                                         appli 
                                                                                                                                                                                                         cable 
                                                                                                                                                                                                         -    
                                                                                                                                                                                                         singl 
                                                                                                                                                                                                         e    
                                                                                                                                                                                                         trans 
                                                                                                                                                                                                         actio 
                                                                                                                                                                                                         n    
 e)  Date of the transaction                                                                    Date: 18.03.2024 Time zone: GMT                                                                                                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                   

 

  

 1   Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)                                                                                                                                                                  
 a)  Name                                                                                       Deepak Raj                                                                                                                                                                  
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                                          
                                                                                                President, APAC                                                                   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                                                                               6,254                                                                                     
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    Date: 18.03.2024 Time zone: GMT                                                                                                                                             
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                       


 


 1   Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)                                                                                                                                                                                                                                                                         
 a)  Name                                                                                       Craig Scott                                                                                                                                                                                                                                                                        
 2   Reason for the notification                                                                                                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                          PDMR (Provide job title)                                              PCA (Provide name of job title of relevant PDMR)                                                                                                                                                             
                                                                                                Group HR 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                                Conditional right to receive a cash payment determined by reference to the value of ordinary shares of 10p each                                                                                                                                                                    
 b)  Indicate nature of the transaction                                                         Acquisition                        Disposal                                                              Subscription                                 Other - receipt of a cash payment determined by reference to the value of a specified number of ordinary shares of 10p each  
     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)                                                                                                                                                                                                    
                                                                                                                                                                                                         N/A – 
                                                                                                                                                                                                         A    
                                                                                                                                                                                                         cash 
                                                                                                                                                                                                         payme 
                                                                                                                                                                                                         nt of 
                                                                                                                                                                                                         £24,7 
                                                                                                                                                                                                         63.82 
                                                                                                                                                                                                         deter 
                                                                                                                                                                                                         mined 
                                                                                                                                                                                                         by   
                                                                                                                                                                                                         refer 
                                                                                                                                                                                                         ence 
                                                                                                                                                                                                         to   
                                                                                                                                                                                                         2,478 
                                                                                                                                                                                                         share 
                                                                                                                                                                                                         s at 
                                                                                                                                                                                                         a    
                                                                                                                                                                                                         price 
                                                                                                                                                                                                         of   
                                                                                                                                                                                                         £9.99 
 d)  Aggregated information                                                                     Aggregated price(s)                                                   Aggregated volume(s)                                                                                                                                                                                         
                                                                                                 (Please state currency)                                                                                                                                                                                                                                                           
                                                                                                                                                                                                         Not  
                                                                                                                                                                                                         appli 
                                                                                                                                                                                                         cable 
                                                                                                                                                                                                         -    
                                                                                                                                                                                                         singl 
                                                                                                                                                                                                         e    
                                                                                                                                                                                                         trans 
                                                                                                                                                                                                         actio 
                                                                                                                                                                                                         n    
 e)  Date of the transaction                                                                    Date: 18.03.2024 Time zone: GMT                                                                                                                                                                                                                                                    
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                   

 

 

 

 

 

 



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