Keller Group Plc - Director/PDMR Shareholding
12 March 2024
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 12 March 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (“PDMR”):
John Raine, Group HSEQ Director, disposed of:
- 16,728 Shares at GBP 9.99 per Share, and
- 4,400 Shares at USD 12.18 per Share.
The transactions took place on 8 March 2024 in London (XLON).
The Notification of Dealing Forms for the PDMR 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 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
| 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 (Provide job title) | PCA (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 financial instrument Identification code | Ordinary shares of 10p each | |||
| 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) | ||
| GBP 9.99 | 16,728 | ||||
| d) | Aggregated information | Aggregated price(s) | Aggregated volume(s) | ||
| Not applicable - single transaction | Not applicable - single transaction | ||||
| e) | Date of the transaction | Date: 8 March 2024 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 (Provide job title) | PCA (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 financial instrument Identification code | Ordinary shares of 10p each | |||
| 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) | ||
| USD 12.18 | 4,400 | ||||
| d) | Aggregated information | Aggregated price(s) | Aggregated volume(s) | ||
| Not applicable - single transaction | Not applicable - single transaction | ||||
| e) | Date of the transaction | Date: 8 March 2024 Time zone: GMT | |||
| f) | Place of the transaction | London Stock Exchange | |||
