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 outcome3
|
|
% of award that will vest
|
Outcome
|
Vesting %
|
|
0%
|
25%
|
100%
|
|
25% weight
Cumulative EPS over three years1
|
Less than 245p
|
245p
|
310p
|
338.8p
|
25.0
|
|
25% weight
Keller’s TSR ranking relative to the constituents of the FTSE 250
comparator index2
|
Less than median
|
Median
|
Upper quartile or higher
|
Upper quartile
|
25.0
|
|
25% weight
ROCE over three years3
|
Below 12%
|
12%
|
18%
|
17.2%
|
22.5
|
|
25% weight
Operating profit margin
|
Less than 5.2%
|
5.2%
|
6.2%
|
6.1%
|
23.1
|
|
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 awarded1/3
|
Total
Deferred Bonus Awards outstanding3
|
|
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 outstanding3
|
|
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 award that will vest
|
|
0%
|
25%
|
100%
|
|
25% weight
Cumulative EPS over three years1
|
Below 330p
|
330p
|
400p
|
|
25% weight
Keller’s relative TSR performance vs FTSE 2502
Index over three years
|
Below median
|
Median
|
Upper quartile
|
|
25% weight
Average ROCE over three years
|
Below 12%
|
12%
|
18%
|
|
25% weight
Operating profit margin in year three
|
Below 5.5%
|
5.5%
|
6.5%
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
£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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
£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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
£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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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 payment of £311,095.44
determined by reference to 30,924
shares at a price of £10.06
|
|
d)
|
Aggregated
information
|
Aggregated
price(s)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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
|
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)
(Please
state currency)
|
Aggregated
volume(s)
|
|
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 payment of £24,763.82 determined by reference to 2,478 shares
at a price of £9.99
|
|
d)
|
Aggregated
information
|
Aggregated
price(s)
(Please
state currency)
|
Aggregated
volume(s)
|
|
Not
applicable - single transaction
|
|
e)
|
Date of
the transaction
|
Date:
18.03.2024
Time zone:
GMT
|
|
f)
|
Place of
the transaction
|
Outside
trading venue
|
|
|
|
|
|
|
|
