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REG-Keller Group PLC: Director/PDMR Shareholding

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                                                               Paul Withers                                                                                                                                                                                
 2   Reason for the notification                                                                                                                                                                                                                                    
 a)  Position / status                                                                                    PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                        
                        Senior Independent Director                                                                                                                                                                N/A                                              
 b)  Initial notification/Amendment                                     Initial notification                                                                                                                                                                        
 3   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)  LEI and classification                                             549300QO4MBL43UHSN10 3.1 Additional regulated information required to be disclosed under the laws of a Member State                                                                         
 c)  Indicate nature of the transaction                                 Transfer of legal title in Ordinary Shares from one nominee account to another (for nil consideration). This transaction does not change the PDMR's beneficial interest in said shares.     
 d)  Price(s) and volume(s)                                                                           Price(s) (Please state currency)                                                                          Volume(s)                                           
                                    N/A                                                                                                                                                                          30,000                                             
 e)  Aggregated information                                                                      Aggregated price(s) (Please state currency)                                                              Aggregated volume(s)                                      
                                                                                                                                                                                                                                                                    
 f)  Date of the transaction                                            Date: 2018-03-01                                                                                                                                                                            
 g)  Place of the transaction                                           London                                                                                                                                                                                      



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