Keller Group PLC Director/PDMR Shareholding
March 10 2022 - 10:23AM
UK Regulatory
TIDMKLR
10 March 2022
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that it has been notified of the
following transactions in the Company's Ordinary shares of 10 pence each
("Shares") undertaken by Persons Discharging Managerial Responsibilities
("PDMRs").
As a result of the vesting of Shares under the Company's Long Term Incentive
Plan ("LTIP"), on 9 March 2022 the following Director and PDMRs acquired Shares
for nil consideration:
LTIP Deferred Bonus Awards - in respect of the year ended 31 December 2019
Director / Date of Number of Number of Number of Price at Net number
PDMR award Shares Shares Shares sold which of Shares
awarded released to cover Shares acquired
to PDMR* tax sold
liability
Venu Raju 09.03.2020 3,413 3,749 1,769 £7.60 1,980
Michael 09.03.2020 4,780 5,250 2,477 £7.60 2,773
Speakman
*Includes dividend equivalents added as shares since the date of grant.
LTIP Performance Share Awards - for the period 2019/21
Director / Date of Number of Number of Number of Price at Net number
PDMR Award Shares Shares Shares sold which of Shares
awarded released to cover Shares acquired
to PDMR* tax sold
liability
Graeme Cook 08.03.2019 29,676 12,583 5,935 £7.60 6,648
Jim De Waele 08.03.2019 26,925 11,417 5,385 £7.60 6,032
Eric Drooff 08.03.2019 35,727 15,150 5,246 £7.60 9,904
Kerry Porritt 08.03.2019 22,828 9,679 4,566 £7.60 5,113
John Raine 08.03.2019 25,018 10,610 2,822 £7.60 7,788
Venu Raju 08.03.2019 44,797 18,996 8,960 £7.60 10,036
Michael 08.03.2019 71,215 30,199 14,244 £7.60 15,955
Speakman
Peter Wyton 08.03.2019 30,437 N/A** N/A 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 2019 LTIP Performance Share Awards were measured over a three-year
performance period which began on 1 January 2019 and ended on 31 December 2021,
and were subject to three performance conditions:
* 50% Earnings Per Share (EPS) CAGR;
* 25% Total Shareholder Return (TSR) outperformance of FTSE 250 Index
(excluding investment trusts); and
* 25% Return on Capital Employed (ROCE)
The above performance conditions were partially met and the awards vested at
36.6%.
LTIP Conditional Awards - for the period 2019/21
Director / Date of Number of Number of Number of Price at Net number
PDMR Award Shares Shares Shares sold which of Shares
awarded released to cover Shares acquired
to PDMR* tax sold
liability
Graeme Cook 08.03.2019 15,828 9,163 4,322 £7.60 4,841
*Includes dividend equivalents added as shares since the date of grant.
Conditional share awards are subject to the participant's continued employment
from the date of grant until vesting. The Award vested at 50% after year two
and 50% after year three.
The Notification of Dealing Form for each PDMR can be found below. This
announcement is made in accordance with Article 19 of the Market Abuse
Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.
Enquiries:
Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575
LEI Number: 549300QO4MBL43UHSN10
Classification: 2.2 Inside information
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 PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Group People Director N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise
of a share award? X
iii) Was the Yes No If yes, provide date at which
transaction conducted investment programme or
pursuant to an trading plan was entered
investment programme or into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 12,583
Nil 9,163
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 21,746
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the Outside trading venue
transaction
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 5,935
£7.60 4,322
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 10,257
e) Date of the transaction Date: 2022.03.09
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 PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
President, Europe N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 11,417
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 11,417
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 5,385
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 5,385
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name Eric Drooff
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
President, North America N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 15,150
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 15,150
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 5,246
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 5,246
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name Kerry Porritt
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Group Company Secretary and N/A
Legal Advisor
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered
a trading plan? into:
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 9,679
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 9,679
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 4,566
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 4,566
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name John Raine
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Group HSEQ Director N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 10,610
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 10,610
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 2,822
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 2,822
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name Venu Raju
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Engineering and Operations N/A
Director
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered
a trading plan? into:
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 18,996
Nil 3,749
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 22,745
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 8,960
£7.60 1,769
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 10,729
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name Michael Speakman
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Chief Executive Officer N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
Nil 30,199
Nil 5,250
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Nil 35,499
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of 10p each
financial instrument
Identification code GB0004866223
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered into:
a trading plan?
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
£7.60 14,244
£7.60 2,477
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
£7.60 16,721
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction London Stock Exchange
1 Details of persons discharging managerial responsibility ("PDMR")
/ person closely associated ("PCA")
a) Name Peter Wyton
2 Reason for the notification
a) Position / status PDMR PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
President, AMEA N/A
b) Initial notification/
Amendment Initial notification
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Conditional right to receive a cash payment determined by
financial instrument reference to the value of ordinary shares of 10p each
Identification code
b) Indicate nature of the Acquisition Disposal Subscription Other -
transaction receipt of a
cash payment
determined
by reference
to the value
of a
specified
number of
ordinary
shares of
10p each
ii) Is the transaction Yes No
linked to an exercise of
a share award? X
iii) Was the transaction Yes No If yes, provide date at which
conducted pursuant to an investment programme or
investment programme or trading plan was entered
a trading plan? into:
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state currency)
N/A - A cash payment of £98,085.60 determined by reference to
12,906 shares at a price of £7.60
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
N/A - A cash payment of £98,085.60 determined by reference to
12,906 shares at a price of £7.60
e) Date of the transaction Date: 2022.03.09
Time zone: GMT
f) Place of the transaction Outside trading venue
END
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March 10, 2022 10:23 ET (15:23 GMT)
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