Keller Group Plc - Director/PDMR Shareholding
Director/PDMR Shareholding
Long Term Incentive Plan (“LTIP”) vesting
As a result of the vesting of Shares under the Company’s LTIP, on
LTIP Deferred Bonus Awards granted on
Number of Number of Shares Number of Shares Net number of
Director / PDMR Shares awarded released* sold to cover Shares acquired
tax liability
David Burke 16,206 17,956 9,487 8,469
Eric Drooff 5,647 6,256 4,538 1,718
Michael 24,684 27,349 12,900 14,449
Speakman
*Includes dividend equivalents added as Shares since the date of grant.
The Shares were sold at
LTIP Performance Share Awards granted on
_________________________________________________________________________ | |Number of |Number of|Number of Shares|Net number of | |Director / PDMR|Shares awarded|Shares |sold to cover |Shares acquired| | | |released*|tax liability | | |_______________|______________|_________|________________|_______________| |David Burke |56,273 |62,126 |29,302 |32,824 | |_______________|______________|_________|________________|_______________| |Eric Drooff |28,879 |31,881 |8,751 |23,130 | |_______________|______________|_________|________________|_______________| |Michael |102,858 |113,557 |53,560 |59,997 | |Speakman | | | | | |_______________|______________|_________|________________|_______________| |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.
**
The 2021 LTIP Performance Share Awards were measured over a three-year performance period which began on
Vesting schedule and outcome3
Measures % of award that will vest
Outcome Vesting %
0% 25% 100%
25% weight
Cumulative EPS Less than 245p 245p 310p 338.8p 25.0
over three
years1
25% weight
Keller’s TSR
ranking relative
to the Less than median Median Upper quartile Upper quartile 25.0
constituents of or higher
the FTSE 250
comparator
index2
25% weight
ROCE over three Below 12% 12% 18% 17.2% 22.5
years3
25% weight
Operating profit Less than 5.2% 5.2% 6.2% 6.1% 23.1
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
LTIP Conditional Share Awards granted on
______________________________________________________________________________ | |Number of Shares|Number of Shares|Number of Shares|Net number of | |PDMR |awarded |released* |sold to cover |Shares acquired| | | | |tax liability | | |___________|________________|________________|________________|_______________| |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.
**
The Shares were sold at
The Notification of Dealing Form for each Executive Director and PDMR can be found below.
LTIP grant
On
-- 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
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 |Total Performance Share Awards| | |Sharesawarded1/2/3|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.
Vesting schedule
Measures % of award that will vest
0% 25% 100%
25% weight Below 330p 330p 400p
Cumulative EPS over three years1
25% weight
Keller’s relative TSR performance vs FTSE Below median Median Upper quartile
2502 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
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
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:
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.
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |David Burke | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |Chief Financial |N/A | | | |Officer | | |__|___________________________________|____________________|__________________| |b)|Initial notification/Amendment |Initial notification | |__|___________________________________|_______________________________________| |3 |Details of the issuer | |__|___________________________________________________________________________| |a)|Name |Keller Group plc | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | | | |(Please state | | |c)|Price(s) and volume(s) |currency) | | | | |____________________|__________________| | | |Nil |62,126 | | | |____________________|__________________| | | |Nil |17,956 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Nil |80,082 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |29,302 | |__|___________________________________|____________________|__________________| | | |£10.06 |9,487 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |£10.06 |38,789 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Eric Drooff | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |President, North |N/A | | | |America | | |__|___________________________________|____________________|__________________| |b)|Initial notification/Amendment |Initial notification | |__|___________________________________|_______________________________________| |3 |Details of the issuer | |__|___________________________________________________________________________| |a)|Name |Keller Group plc | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |31,881 | |__|___________________________________|____________________|__________________| | | |Nil |6,256 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Nil |38,137 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |8,751 | |__|___________________________________|____________________|__________________| | | |£10.06 |4,538 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |£10.06 |13,289 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Michael Speakman | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |Chief Executive |N/A | | | |Officer | | |__|___________________________________|____________________|__________________| |b)|Initial notification/Amendment |Initial notification | |__|___________________________________|_______________________________________| |3 |Details of the issuer | |__|___________________________________________________________________________| |a)|Name |Keller Group plc | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |113,557 | |__|___________________________________|____________________|__________________| | | |Nil |27,349 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Nil |140,906 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |53,560 | |__|___________________________________|____________________|__________________| | | |£10.06 |12,900 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |£10.06 |66,460 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Kerry Porritt | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | | | |(Provide job title) |job title of | |a)|Position / status | |relevant PDMR) | | | |____________________|__________________| | | |Group Company | | | | |Secretary and Legal |N/A | | | |Advisor | | |__|___________________________________|____________________|__________________| |b)|Initial notification/Amendment |Initial notification | |__|___________________________________|_______________________________________| |3 |Details of the issuer | |__|___________________________________________________________________________| |a)|Name |Keller Group plc | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |22,862 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X |X | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |10,783 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |John Raine | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |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 | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |22,530 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |7,586 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Katrina Roche | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |Chief Information |N/A | | | |Officer | | |__|___________________________________|____________________|__________________| |b)|Initial notification/Amendment |Initial notification | |__|___________________________________|_______________________________________| |3 |Details of the issuer | |__|___________________________________________________________________________| |a)|Name |Keller Group plc | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |24,352 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |£10.06 |11,486 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
Details of persons discharging managerial responsibility (“PDMR”)
1
/ person closely associated (“PCA”)
a) Name Peter Wyton
2 Reason for the notification
PDMR PCA
a) Position / status (Provide job title) (Provide name of job title of
relevant PDMR)
President, EME N/A
b) Initial Initial notification
notification/Amendment
3 Details of the issuer
a) Name Keller Group plc
549300QO4MBL43UHSN10
b) LEI and classification
2.2 Inside information
Details of the transaction(s): section to be repeated for (i) each type of
4 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the Conditional right to receive a cash payment determined
a) financial instrument by reference to the value of ordinary shares of 10p
each
Identification code
Other-receipt of
a cash payment
determined by
Indicate nature of the reference to the
b) transaction Acquisition Disposal Subscription 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 If yes, provide date at which
transaction conducted Yes No investment programme or
pursuant to an trading plan was entered
investment programme into:
or a trading plan?
X
Price(s)
Volume(s)
c) Price(s) and volume(s) (Please state currency)
N/A – A cash payment of £311,095.44 determined by
reference to 30,924 shares at a price of £10.06
Aggregated price(s) Aggregated volume(s)
d) Aggregated information (Please state currency)
Not applicable - single transaction
Date of the Date: 18.03.2024
e) transaction
Time zone: GMT
f) Place of the Outside trading venue
transaction
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Deepak Raj | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |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 | |__|___________________________________|_______________________________________| | | |549300QO4MBL43UHSN10 | |b)|LEI and classification | | | | |2.2 Inside information | |__|___________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the financial |Ordinary shares of 10p each | |a)|instrument | | | | |GB0004866223 | | |Identification code | | |__|___________________________________|_______________________________________| |b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other| |__|___________________________________|___________|________|____________|_____| | |ii) Is the transaction linked to an|Yes |No | | |exercise of a share award? |____________________|__________________| | | |X | | |__|___________________________________|____________________|__________________| | | | | |If yes, provide | | | | | |date at which | | |iii) Was the transaction conducted |Yes |No |investment | | |pursuant to an investment programme| | |programme or | | |or a trading plan? | | |trading plan was | | | | | |entered into: | | | |___________|________|__________________| | | | |X | | |__|___________________________________|___________|________|__________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|__________________| | | |Nil |6,254 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2024 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
Details of persons discharging managerial responsibility (“PDMR”)
1
/ person closely associated (“PCA”)
a) Name Craig Scott
2 Reason for the notification
PDMR PCA
a) Position / status (Provide job title) (Provide name of job title of
relevant PDMR)
Group HR Director N/A
b) Initial Initial notification
notification/Amendment
3 Details of the issuer
a) Name Keller Group plc
549300QO4MBL43UHSN10
b) LEI and classification
2.2 Inside information
Details of the transaction(s): section to be repeated for (i) each type of
4 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the Conditional right to receive a cash payment determined
a) financial instrument by reference to the value of ordinary shares of 10p
each
Identification code
Other-receipt of
a cash payment
determined by
Indicate nature of the reference to the
b) transaction Acquisition Disposal Subscription 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 If yes, provide date at which
transaction conducted Yes No investment programme or
pursuant to an trading plan was entered
investment programme into:
or a trading plan?
X
Price(s)
Volume(s)
c) Price(s) and volume(s) (Please state currency)
N/A – A cash payment of £24,763.82 determined by
reference to 2,478 shares at a price of £9.99
Aggregated price(s) Aggregated volume(s)
d) Aggregated information (Please state currency)
Not applicable - single transaction
Date of the Date: 18.03.2024
e) transaction
Time zone: GMT
f) Place of the Outside trading venue
transaction
