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 | ||||