Keller Group Plc - Director/PDMR Shareholding
20 May 2024
Director/PDMR Shareholding
The Notification of Dealing Forms for the PDMRs and PCA can be found below.
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.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
______________________________________________________________________________ | |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) | | | |____________________|__________________| | | |Divisional |N/A | | | |President, APAC | | |__|___________________________________|____________________|__________________| |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 | | |a)|instrument |Ordinary shares of 10p each | | | |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) | | | | |____________________|__________________| | | |GBP13.64 |20,000 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 16 May 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 | |__|___________________________________________________________________________| | | |PDMR |PCA | | | | | | | | |(Provide job title) |(Provide name of job title | |a)|Position / status | |of relevant PDMR) | | | |____________________|____________________________| | | |Chief Executive |N/A | | | |Officer | | |__|_________________________|____________________|____________________________| |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 |Ordinary shares of 10p each | |a)|financial instrument | | | | |GB0004866223 | | |Identification code | | |__|_________________________|_________________________________________________| | |Indicate nature of the | | | |Other | |b)|transaction |Acquisition|Disposal|Subscription| | | | | | | |Transfer to PCA| |__|_________________________|___________|________|____________|_______________| | |ii) Is the transaction |Yes |No | | |linked to an exercise of |____________________|____________________________| | |a share award? | |X | |__|_________________________|____________________|____________________________| | | | | |If yes, provide date at | | |iii) Was the transaction |Yes |No |which investment programme | | |conducted pursuant to an | | |or trading plan was entered | | |investment programme or a| | |into: | | |trading plan? |___________|________|____________________________| | | | |X | | |__|_________________________|___________|________|____________________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s) |(Please state | | | | |currency) | | | | |____________________|____________________________| | | |Nil |43,000 | |__|_________________________|____________________|____________________________| | | |Aggregated price(s) | | | | |(Please state |Aggregated volume(s) | |d)|Aggregated information |currency) | | | | |____________________|____________________________| | | |Not applicable - |Not applicable - single | | | |single transaction |transaction | |__|_________________________|____________________|____________________________| | | |Date: 20 May 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 |Helen Speakman | |__|______________________|____________________________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | |PDMR |PCA | | | | | | |a)|Position / status |(Provide job title) |(Provide name of job title of | | | | |relevant PDMR) | | | |____________________|_______________________________| | | |N/A |Chief Executive Officer | |__|______________________|____________________|_______________________________| |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 |Ordinary shares of 10p each | |a)|financial instrument | | | | |GB0004866223 | | |Identification code | | |__|______________________|____________________________________________________| | |Indicate nature of the| | | |Other | |b)|transaction |Acquisition|Disposal|Subscription| | | | | | | |Transfer from PDMR| |__|______________________|___________|________|____________|__________________| | |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 trading| | |pursuant to an | | |plan was entered into: | | |investment programme |___________|________|_______________________________| | |or a trading plan? | |X | | |__|______________________|___________|________|_______________________________| | | |Price(s) | | | | | |Volume(s) | |c)|Price(s) and volume(s)|(Please state | | | | |currency) | | | | |____________________|_______________________________| | | |Nil |43,000 | |__|______________________|____________________|_______________________________| | | |Aggregated price(s) | | | | |(Please state |Aggregated volume(s) | |d)|Aggregated information|currency) | | | | |____________________|_______________________________| | | |Not applicable - |Not applicable - single | | | |single transaction |transaction | |__|______________________|____________________|_______________________________| | |Date of the |Date: 20 May 2024 | |e)|transaction | | | | |Time zone: GMT | |__|______________________|____________________________________________________| |f)|Place of the |Outside trading venue | | |transaction | | |__|______________________|____________________________________________________|
