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KLR Keller Group Plc

1,048.00
4.00 (0.38%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Keller Group Plc LSE:KLR London Ordinary Share GB0004866223 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.00 0.38% 1,048.00 1,044.00 1,046.00 1,054.00 1,036.00 1,052.00 158,622 16:35:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Engineering Services 2.97B 89.4M 1.2284 8.52 761.24M

Keller Group PLC Director/PDMR Shareholding

17/03/2023 10:00am

UK Regulatory


 
TIDMKLR 
 
17 March 2023 
 
                               Keller Group plc 
 
                          Director/PDMR Shareholding 
 
Keller Group plc (the "Company") announces that on 15 March 2023 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 15 March 2023 
the following Executive Directors and PDMRs acquired Shares for nil 
consideration: 
 
LTIP Deferred Bonus Awards granted on 15 March 2021 - in respect of the year 
ended 31 December 2020 
 
 Director /   Number of  Number of  Number of  Net number 
    PDMR       Shares     Shares      Shares   of Shares 
               awarded   released*   sold to    acquired 
                                    cover tax 
                                    liability 
 
David Burke   3,522     3,856       1,819      2,037 
 
Eric Drooff   3,718     4,071       1,974      2,097 
 
Venu Raju     14,058    15,395      7,262      8,133 
 
Michael       23,530    25,767      12,154     13,613 
Speakman 
 
Peter Wyton   3,549     3,886**     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 Shares were sold at £6.61 to cover tax liabilities. 
 
LTIP Performance Share Awards granted on 9 March 2020 - for the period 2020/22 
 
 Director /   Number of  Number of  Number of  Net number 
    PDMR       Shares     Shares      Shares   of Shares 
               awarded   released*   sold to    acquired 
                                    cover tax 
                                    liability 
 
Jim De Waele  22,022    15,739      7,424      8,315 
 
Eric Drooff   40,859    29,203      14,155     15,048 
 
Kerry Porritt 20,182    14,423      6,803      7,620 
 
 
John Raine    21,662    15,481      6,541      8,940 
 
Venu Raju     36,634    26,183      12,350     13,833 
 
Michael       109,513   76,994      36,316     40,678 
Speakman 
 
Peter Wyton   27,118    19,382**    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 2020 LTIP Performance Share Awards were measured over a three-year 
performance period which began on 1 January 2020 and ended on 31 December 2022, 
and were subject to three performance conditions: 
 
  * 50% Earnings Per Share (EPS) CAGR; 
  * 25% Total Shareholder Return (TSR) outperformance of FTSE 250 Index 
    (excluding investment trusts); and 
  * 25% Return on Capital Employed (ROCE) 
 
The above performance conditions were partially met and the awards vested at 
61.9%. 
 
The Shares were sold at £6.61 to cover tax liabilities. 
 
The Notification of Dealing Form for each Executive Director and PDMR can be 
found below. 
 
LTIP grant 
 
On 15 March 2023 the Company granted the following awards under the LTIP: 
 
  * Deferred Bonus Awards totalling 2,062 Shares; and 
  * Performance Share Awards totalling 435,427 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 2022 
 
Executive Directors are subject to a deferral of 25% of any annual bonus 
payment into Shares for a period of two years. The Deferred Bonus Award retains 
eligibility for dividend equivalents from the date of grant until the vesting 
date. Malus and clawback apply. 
 
    Director        No. of    Total Deferred 
                   Ordinary    Bonus Awards 
                    Shares     outstanding3 
                  awarded1/3 
 
 
David Burke           817         17,853 
 
Michael Speakman     1,245        27,193 
 
LTIP Performance Share Awards - for the period 2023/25 
 
  Director/PDMR     No. of       Total 
                   Ordinary   Performance 
                   Shares     Share Awards 
                  awarded 1/  outstanding3 
                     2/3 
 
David Burke         71,533      198,144 
 
Jim De Waele        34,366       95,109 
 
Eric Drooff         44,041      113,162 
 
Kerry Porritt       26,335       72,938 
 
John Raine          28,030       73,110 
 
Venu Raju           34,175      104,478 
 
Katrina Roche       28,041       77,672 
 
Michael Speakman   130,743      362,161 
 
Peter Wyton         38,193      100,1394 
 
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. 
 
Measure                    Weighting         Vesting Schedule 
 
                                        % of award that will vest 
 
                                         0%        25%       100% 
 
Operating Profit Margin       25%    Below 5.5%    5.5%      6.5% 
 
Cumulative EPS                25%    Below 330p    330p      400p 
 
ROCE                          25%     Below 12%    12%        18% 
 
Relative TSR                  25%       Below     Median     Upper 
                                       median              quartile 
 
The Performance Share Awards performance conditions are measured over a three 
year period ending on 31 December 2025, except for the Operating Profit Margin 
which is measured in year three. The Performance Share Awards performance 
conditions are expected to vest in March 2026. Executive Directors are subject 
to a further two year holding period. Malus and clawback apply. 
 
[1] The price used to calculate the maximum number of Ordinary Shares under the 
Deferred Share Awards and Performance Share Awards was 708.7p, being the 
average closing price on 10, 13 and 14 March 2023 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 2023 Performance Share 
Awards. 
 
3 The awards above exclude notional dividends. 
 
4 28,012 of these Performance Share Awards are rights to receive cash linked to 
share value and will, to the extent vested following the end of the performance 
period, be settled in cash. 
 
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 10,000 staff and operations 
across five continents, Keller tackles an unrivalled 6,000 projects every year, 
generating annual revenue of more than £2bn. 
 
1   Details of persons discharging managerial responsibility ("PDMR") 
    / person closely associated ("PCA") 
 
a)  Name                     Jim De Waele 
 
2   Reason for the notification 
 
a)  Position / status                   PDMR                            PCA 
                                 (Provide job title)       (Provide name of job title of 
                                                                   relevant PDMR) 
 
                                  President, Europe                     N/A 
 
b)  Initial notification/ 
    Amendment                Initial notification 
 
3   Details of the issuer 
 
a)  Name                     Keller Group plc 
 
b)  LEI and classification   549300QO4MBL43UHSN10 
                             2.2 Inside information 
 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each place 
    where transactions have been conducted 
 
a)  Description of the       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           15,739 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                           15,739 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          7,424 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          7,424 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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                            PCA 
                                 (Provide job title)       (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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           29,203 
 
                                         Nil                           4,071 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                           33,274 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          14,155 
 
                                        £6.61                          1,974 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          16,129 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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                            PCA 
                                 (Provide job title)        (Provide name of job title of 
                                                                   relevant PDMR) 
 
                             Group Company Secretary and                 N/A 
                                    Legal Advisor 
 
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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition       Disposal       Subscription      Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes              No        If yes, provide date at which 
    conducted pursuant to an                                     investment programme or 
    investment programme or                                     trading plan was entered 
    a trading plan?                                                       into: 
 
                                                    X 
 
c)  Price(s) and volume(s)             Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           14,423 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                           14,423 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X                              X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          6,803 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          6,803 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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                            PCA 
                                 (Provide job title)       (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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           15,481 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                           15,481 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          6,541 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          6,541 
 
e)  Date of the transaction  Date: 2023.03.15 
                             Time zone: GMT 
 
f)  Place of the transaction London Stock Exchange 
 
 
 
 
1   Details of persons discharging managerial responsibility ("PDMR") 
    / person closely associated ("PCA") 
 
a)  Name                     Venu Raju 
 
2   Reason for the notification 
 
a)  Position / status                    PDMR                            PCA 
                                 (Provide job title)        (Provide name of job title of 
                                                                   relevant PDMR) 
 
                              Engineering and Operations                 N/A 
                                       Director 
 
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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition       Disposal       Subscription      Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes              No        If yes, provide date at which 
    conducted pursuant to an                                     investment programme or 
    investment programme or                                     trading plan was entered 
    a trading plan?                                                       into: 
 
                                                    X 
 
c)  Price(s) and volume(s)             Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           26,183 
 
                                         Nil                           15,395 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                           41,578 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          12,350 
 
                                        £6.61                          7,262 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          19,612 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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                            PCA 
                                 (Provide job title)       (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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                         Nil                           76,994 
 
                                         Nil                           25,767 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                         Nil                          102,761 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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       Ordinary shares of 10p each 
    financial instrument 
    Identification code      GB0004866223 
 
b)  Indicate nature of the     Acquisition      Disposal       Subscription       Other 
    transaction 
 
    ii) Is the transaction                 Yes                             No 
    linked to an exercise of 
    a share award?                          X 
 
    iii) Was the transaction       Yes             No        If yes, provide date at which 
    conducted pursuant to an                                    investment programme or 
    investment programme or                                  trading plan was entered into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                        £6.61                          36,316 
 
                                        £6.61                          12,154 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                                        £6.61                          48,470 
 
e)  Date of the transaction  Date: 2023.03.15 
                             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                            PCA 
                                 (Provide job title)        (Provide name of job title of 
                                                                   relevant PDMR) 
 
                                   President, AMEA                       N/A 
 
b)  Initial notification/ 
    Amendment                Initial notification 
 
3   Details of the issuer 
 
a)  Name                     Keller Group plc 
 
b)  LEI and classification   549300QO4MBL43UHSN10 
                             2.2 Inside information 
 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each place 
    where transactions have been conducted 
 
a)  Description of the       Conditional right to receive a cash payment determined by 
    financial instrument     reference to the value of ordinary shares of 10p each 
    Identification code 
 
b)  Indicate nature of the     Acquisition       Disposal       Subscription     Other  - 
    transaction                                                                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                 Yes                             No 
    linked to an exercise of 
    a share award?                                                          X 
 
    iii) Was the transaction       Yes              No        If yes, provide date at which 
    conducted pursuant to an                                     investment programme or 
    investment programme or                                     trading plan was entered 
    a trading plan?                                                       into: 
 
                                                    X 
 
c)  Price(s) and volume(s)             Price(s)                       Volume(s) 
                               (Please state currency) 
 
                             N/A - A cash payment of £128,115.02 determined by reference to 
                                           19,382 shares at a price of £6.61 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
                             N/A - A cash payment of £128,115.02 determined by reference to 
                                           19,382 shares at a price of £6.61 
 
e)  Date of the transaction  Date: 2023.03.15 
                             Time zone: GMT 
 
f)  Place of the transaction Outside trading venue 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 17, 2023 06:00 ET (10:00 GMT)

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