KELLER GROUP PLC - Director/PDMR Shareholding
10 März 2014 - 5:28PM
PR Newswire (US)
KELLER GROUP PLC
NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the
Disclosure Rules and Transparency Rules.
On 7 March 2014 Keller Group Plc (the "Company") granted share awards
(structured as options) totalling 98,662 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 2004, in respect of the year ended
31 December 2013, to the Directors of the Company as set out below.
The Directors informed the Company of their respective interests in these
shares on 10 March 2014. No consideration was paid by any Director for the
grant of an award.
The Ordinary Shares will vest on the third anniversary of award subject to
continued employment and achievement of performance targets and normally be
exercisable for a period of six months. The exercise price for the awards is £
1.00 in total (payable each time an award is exercised).
Name Status No. of Ordinary Shares
Subject to Award
J R Atkinson Director 39,977
J W G Hind Director 28,232
W Sondermann Director 30,453
The Directors now hold share awards over the following number of ordinary
shares in the Company.
Name Status Total No. of Ordinary
Shares over which
Awards have been
Granted
J R Atkinson Director 265,054
J W G Hind Director 190,178
W Sondermann Director 207,672
www.keller.co.uk
K A A Porritt
Secretary
10 March 2014
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