NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 |
Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”) |
||||
| a) | Name | Graeme Cook | |||
| 2 | Reason for the notification | ||||
| a) | Position / status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
||
| Group Human Resources 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 | 1,435 | ||||
| Nil | 8,798 | ||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | ||
| Nil | 10,233 | ||||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 649 | |||||
| £8.16 | 3,974 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| £8.16 | 4,623 | |||||
| e) | Date of the transaction | Date: 2021.03.10 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 | Jim De Waele | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status |
PDMR
(Provide job title) |
PCA
(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 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 | 1,221 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 553 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) |
|||
| Chief Operating Officer, 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 | 1,380 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 479 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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 | James Hind | ||||
| 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 | 5,243 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 1,813 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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 | 1,046 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 474 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
|||
| Engineering and Operations 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 | 2,513 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 1,135 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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 | 1,596 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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) | |||
| £8.16 | 722 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 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, 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 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 | 1,500 | |||||
| d) | Aggregated information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) | |||
| e) | Date of the transaction | Date: 2021.03.10 Time zone: GMT |
||||
| f) | Place of the transaction | Outside trading venue | ||||