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Market Cap: £1.66b
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Director/PDMR Shareholding

7 Mar 2016 11:33

KELLER GROUP PLC - Director/PDMR Shareholding

KELLER GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, March 7

KELLER GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED

PERSONS

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the

Disclosure Rules and Transparency Rules.

On 4 March 2016 Keller Group Plc (the "Company") granted share awards (structured as options) totalling 282,329 Ordinary Shares of 10 pence each in the Company, as awarded by the Remuneration Committee under the terms of the Keller Group Performance Share Plan 2014, in respect of the year ended 31Ā December 2015, to the Directors and PDMRs listed in the table below.Ā 

The Company was informed of all interests in shares on 7 March 2016. No consideration was paid for the grant of the award.

The Ordinary Shares will vest on the third anniversary of award subject to continued employment and achievement of performance targets and will normally be exercisable for a period of six months.

Ā Name StatusNo. of Ordinary Shares Subject to AwardExercise Price
A MichaelisDirector63,190Ā£1.00
J W G HindDirector43,006Ā£1.00
W SondermannDirector34,438Ā£1.00
T HollPDMR23,006Ā£1.00
J HubbackPDMR15,337Ā£1.00
M KlinerPDMR21,668Ā£1.00
K PorrittPDMR9,479Ā£1.00
V RajuPDMR12,323Ā£1.00
J RubrightPDMR32,428Ā£1.00
M Sinclair-WilliamsPDMR10,583Ā£1.00
S ZimmerlinPDMR16,871Ā£1.00

K A A Porritt

Company Secretary

7 March 2016

www.keller.co.uk

Date   Source Headline
2nd Jun 20267:00 amRNSTransaction in Own Shares
1st Jun 20268:30 amPRNTotal Voting Rights
27th May 20267:00 amRNSTransaction in Own Shares
22nd May 20264:16 pmPRNHolding(s) in Company
20th May 202611:06 amPRNResult of AGM
20th May 20267:00 amRNSAGM Trading Update
19th May 20267:00 amRNSTransaction in Own Shares
12th May 20269:09 amPRNHolding(s) in Company
12th May 20267:00 amRNSTransaction in Own Shares
7th May 202610:32 amPRNHolding(s) in Company
6th May 202612:00 pmPRNHolding(s) in Company
6th May 202611:13 amPRNDirector Declaration
6th May 20267:00 amRNSTransaction in Own Shares
5th May 20264:30 pmPRNHolding(s) in Company
1st May 20268:30 amPRNTotal Voting Rights
28th Apr 20267:00 amRNSTransaction in Own Shares
21st Apr 20267:00 amRNSTransaction in Own Shares
14th Apr 20264:51 pmPRNDirector/PDMR Shareholding
14th Apr 20262:53 pmPRNNotice of 2026 Annual General Meeting
14th Apr 20267:00 amRNSTransaction in Own Shares
9th Apr 20267:00 amRNSMichael Speakman
8th Apr 20267:00 amRNSTransaction in Own Shares
30th Mar 20267:00 amPRNLaunch of £100 million share buyback tranche
24th Mar 20264:40 pmPRNDirector/PDMR Shareholding
24th Mar 202610:15 amPRNAnnual Financial Report
20th Mar 202610:01 amPRNStatement re Company Event
20th Mar 20267:00 amRNSTransaction in Own Shares
19th Mar 20269:08 amPRNDirector/PDMR Shareholding
19th Mar 20267:00 amRNSTransaction in Own Shares
18th Mar 20267:00 amRNSTransaction in Own Shares
17th Mar 20267:00 amRNSTransaction in Own Shares
17th Mar 20267:00 amRNSTransaction in Own Shares
16th Mar 20267:00 amRNSTransaction in Own Shares
16th Mar 20267:00 amRNSTransaction in Own Shares
13th Mar 20267:00 amRNSTransaction in Own Shares
13th Mar 20267:00 amRNSTransaction in Own Shares
12th Mar 20267:00 amRNSTransaction in Own Shares
11th Mar 20267:00 amRNSTransaction in Own Shares
11th Mar 20267:00 amRNSTransaction in Own Shares
10th Mar 20267:00 amRNSTransaction in Own Shares
10th Mar 20267:00 amRNSTransaction in Own Shares
9th Mar 202612:30 pmPRNDirector/PDMR Shareholding
9th Mar 20267:00 amRNSTransaction in Own Shares
6th Mar 20267:00 amRNSTransaction in Own Shares
4th Mar 20264:34 pmPRNDirector/PDMR Shareholding
4th Mar 20267:15 amPRNDirector Declaration
3rd Mar 20267:00 amRNSPreliminary Results for the year ended 31 Dec 2025
2nd Mar 20268:30 amPRNTotal Voting Rights
2nd Feb 20268:30 amPRNTotal Voting Rights
22nd Jan 20267:00 amRNSTransaction in Own Shares

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