20 March
2023
Keller Group
plc
Director/PDMR
Shareholding
Keller Group plc (the "Company") announces that on 17 March 2023 it was notified of the following
transactions in the Company's ordinary shares of 10 pence each
(“Shares”) were undertaken by Executive Directors:
- Michael Speakman, Chief
Executive Officer, purchased 3,000 Shares at 665
pence per Share, and
- David Burke, Chief Financial
Officer, purchased 15,012 Shares at 657 pence per
Share.
The transactions took place on 17 March
2023 in London (XLON).
The Notification of Dealing Form for each Executive Director can
be found below.
Enquiries:
Keller Group plc
Silvana Glibota-Vigo, Group Head of
Secretariat
Tel: 020 7616 7575
LEI number:
549300QO4MBL43UHSN10
Classification: 2.2
Inside information
Notes to editors:
Keller is the world's largest geotechnical specialist contractor
providing a wide portfolio of advanced foundation and ground
improvement techniques used across the entire construction sector.
With around 10,000 staff and operations across five continents,
Keller tackles an unrivalled 6,000 projects every year, generating
annual revenue of more than £2bn.
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 |
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) |
£6.65 |
3,000 |
d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
£6.65 |
3,000 |
e) |
Date of the transaction |
Date: 17
March 2023
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 |
David Burke |
2 |
Reason for the
notification |
a) |
Position /
status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
Chief Financial Officer |
N/A |
b) |
Initial notification/Amendment |
Initial
notification |
3 |
Details of the
issuer |
a) |
Name |
Keller Group plc |
b) |
LEI and classification |
549300QO4MBL43UHSN10
2.2 Inside information |
4 |
Details of the
transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted |
a) |
Description of the
financial instrument
Identification code |
Ordinary shares of 10p
each
GB0004866223 |
b) |
Indicate nature of the
transaction |
Acquisition |
Disposal |
Subscription |
Other |
|
ii) Is the
transaction linked to an exercise of a share award? |
Yes |
No |
|
X |
|
iii) Was
the transaction conducted pursuant to an investment programme or a
trading plan? |
Yes |
No |
If yes, provide date at which investment programme or
trading plan was entered into: |
|
X |
|
c) |
Price(s)
and volume(s) |
Price(s)
(Please state currency) |
Volume(s) |
£6.57 |
15,012 |
d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
£6.57 |
15,012 |
e) |
Date of the transaction |
Date: 17
March 2023
Time zone: GMT |
f) |
Place of the transaction |
London Stock
Exchange |