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Pin to quick picksKeller Regulatory News (KLR)

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Director/PDMR Shareholding

17 Mar 2022 13:59

KELLER GROUP PLC - Director/PDMR Shareholding

KELLER GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, March 17

Keller Group plc (the “Company”)

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

Awards made under the Company’s Long-Term Incentive Plan (“LTIP”)

On 15 March 2022 the Company granted:

Deferred bonus share awards totalling 61,840 ordinary shares of 10p each in the Company (“Ordinary Shares”); and Performance share awards totalling 394,163 Ordinary Shares

The grant to the PDMRs listed in the tables below was approved by the Remuneration Committee under the terms of the LTIP and the Company was notified by the PDMRs on 17 March 2022. The transactions took place in the United Kingdom.

Deferred Bonus Share Award – in respect of the year ended 31 December 2021

Executive Directors are subject to a deferral of 25% of any annual bonus payment into Ordinary Shares for a period of two years. The deferred bonus share award retains eligibility for dividend equivalents from the date of grant until the vesting date. Malus and clawback apply.

NamePositionNo. of Ordinary Shares awarded1/3 Total Deferred Bonus Awards outstanding3
Michael SpeakmanChief Executive Officer24,68448,214
David BurkeChief Financial Officer16,20619,728

Other PDMRs are subject to a deferral into Ordinary Shares of any annual bonus payment in excess of 100% of salary. The deferral is also for a period of two years, with the deferred bonus share award retaining eligibility for dividend equivalents from the date of grant until the vesting date. Malus and clawback apply.

NamePositionNo. of Ordinary Shares awarded1/3 Total Deferred Bonus Awards outstanding3
Jim De WaelePresident, Europe1,9211,921
Eric DrooffPresident, North America5,6479,365
Venu RajuEngineering and Operations Director13,38227,440

Performance Share Award – for the period 2022/24

NamePositionNo. of Ordinary Shares awarded 1/2/3Total Performance Share Awards outstanding3
Michael SpeakmanChief Executive Officer112,990325,361
David BurkeChief Financial Officer61,820118,093
Graeme CookGroup People Director26,11174,156
Jim De WaelePresident, Europe29,67478,707
Eric DrooffPresident, North America35,669105,407
Kerry PorrittGroup Company Secretary and Legal Advisor22,76063,651
John RaineGroup HSEQ Director21,62363,694
Venu RajuEngineering and Operations Director29,535102,016
Katrina RocheChief Information Officer24,23446,293
Peter WytonPresident, AMEA29,74784,8774

The measures selected by the Remuneration Committee together with the associated targets are shown on the table below. The weightings are all set at 25% in order to provide balance between measures and materiality to each of them individually.

MeasureWeightingVesting Schedule
% of award that will vest
0%25%100%
Operating Profit Margin25%Below 5.5%5.5%6.5%
Cumulative EPS25%Below 330p330p400p
ROCE25%Below 12%12%18%
Relative TSR25%Below medianMedianUpper quartile

The Performance Share Award performance conditions are measured over a three year period ending on 31 December 2024, except for the Operating Profit Margin which is measured in year three. The Performance Share Award performance conditions are expected to vest in March 2025. Executive Directors are subject to a further two year holding period. Malus and clawback apply.

Enquiries:

Keller Group plcSilvana Glibota-Vigo, Group Head of SecretariatTel: 020 7616 7575

1 The price used to calculate the maximum number of Ordinary Shares under the Deferred Bonus Share Award and Performance Share Award was 781p, being the average closing price on 9, 10 and 11 March 2022 of the Company's shares on the main market of the London Stock Exchange.

2 The amounts shown above represent the maximum possible number of Ordinary Shares that may be granted to the above named participants under the 2022 Performance Share Award.

3 The awards above exclude notional dividends.

4 55,130 of these Performance Share Awards are rights to receive cash linked to share value and will, to the extent vested following the end of the performance period, be settled in cash.

LEI number: 549300QO4MBL43UHSN10Classification: 2.2 Inside information

Date   Source Headline
5th May 201510:08 amPRNTotal Voting Rights
2nd Apr 20152:57 pmPRNTotal Voting Rights
31st Mar 20152:43 pmPRNHolding(s) in Company
31st Mar 20159:13 amPRNDirector/PDMR Shareholding
23rd Mar 201512:39 pmPRNDirectorate Change
19th Mar 20154:22 pmPRNAnnual Financial Report
16th Mar 20154:20 pmPRNHolding(s) in Company
13th Mar 201512:04 pmPRNDirector/PDMR Shareholding
9th Mar 20153:56 pmPRNDirector/PDMR Shareholding
2nd Mar 20153:42 pmPRNTotal Voting Rights
2nd Mar 20157:00 amRNSPreliminary Results
23rd Feb 20157:00 amPRNContract award for major railway tunnel works in Austria
11th Feb 20152:56 pmPRNHolding(s) in Company
11th Feb 20151:42 pmPRNDoc re exceptional charge
2nd Feb 20152:28 pmPRNTotal Voting Rights
7th Jan 20157:00 amPRNContract Award in Singapore
5th Jan 20151:41 pmPRNBlocklisting - Interim Review
5th Jan 20151:30 pmPRNTotal Voting Rights
23rd Dec 20141:33 pmPRNHolding(s) in Company
19th Dec 20147:00 amPRNTrading Statement
11th Dec 20147:00 amPRNContract Award in the Caspian Region
1st Dec 20142:49 pmPRNHolding(s) in Company
17th Nov 20147:00 amRNSInterim Management Statement
24th Oct 201412:51 pmPRNHolding(s) in Company
24th Oct 20149:20 amPRNHolding(s) in Company
23rd Oct 20149:30 amPRNHolding(s) in Company
22nd Oct 20143:23 pmPRNHolding(s) in Company
16th Oct 20144:00 pmPRNDirector/PDMR Shareholding
26th Sep 20147:00 amPRNDirectorate Change
10th Sep 20144:04 pmPRNHolding(s) in Company
5th Sep 20144:19 pmPRNHolding(s) in Company
29th Aug 20149:32 amPRNTotal Voting Rights
4th Aug 201411:56 amPRNDoc re Half-yearly Report
4th Aug 20147:00 amRNSInterim Results
31st Jul 20147:42 amPRNExternal Board Appointment
30th Jul 20142:34 pmPRNDoc re exceptional charge
1st Jul 20149:00 amPRNBlocklisting - Interim Review
30th Jun 20148:15 amPRNTotal Voting Rights
27th Jun 20147:00 amPRNDoc re pre-close trading statement
26th Jun 20142:00 pmPRNBoard Appointment
17th Jun 20149:29 amPRNHolding(s) in Company
22nd May 201412:38 pmPRNAGM Results 2014
19th May 20149:35 amPRNHolding(s) in Company
16th May 20147:00 amPRNInterim Management Statement
8th May 201411:06 amPRNBlocklisting - Interim Review
1st May 20142:25 pmPRNTotal Voting Rights
23rd Apr 201410:52 amPRNExternal Board Appointment
15th Apr 20142:08 pmPRNAnnual Financial Report
10th Apr 20141:59 pmPRNHolding(s) in Company
31st Mar 20141:40 pmPRNTotal Voting Rights

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