REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

04/05/2018 12:55

Director/PDMR Shareholding

4 May 2018

Keller Group plc (the "Company") announces that it has been notified of the
following transactions in the Company's Ordinary shares of 10 pence each (the
"Ordinary Shares") undertaken by Directors / Persons Discharging Managerial
Responsibility ("PDMR").

As a result of participation in an automated Dividend Reinvestment Plan
("DRIP"), Alain Michaelis acquired Ordinary Shares on the dates specified
below.

 Number of shares  Price per share  Date acquired     
 282               822 pence        7 September 2017  
 513               879 pence        13 June 2017      
 96                956 pence        4 October 2016    

Following a review of the directors' interests in Ordinary Shares and the
inclusion of the Ordinary Shares acquired through the DRIP, it is reported
that Alain Michaelis has a total beneficial interest of 24,399 Ordinary
Shares, representing 0.03% of the Company's total voting rights. This
information updates the information regarding the Ordinary Shares held by
Alain Michaelis set out on page 73 of the Company's Annual Report and Accounts
for the period ending 31 December 2017.

The Notification of Dealing Form for Alain Michaelis can be found below. 
This announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014. 

For further information, please contact:

 Keller Group plc                                       
 Kerry Porritt, Group Company Secretary  020 7616 7575  
                                                        
                                                        
                                                        
                                                        

PDMR DEALING NOTIFICATION

 1                            Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)                           Name                                                                                               Alain Michaelis                                                                                    
 2                            Reason for the notification                                                                                                                                                                           
 a)                           Position/status                                                                                    Director                                                                                           
 b)                           Initial notification/Amendment                                                                     Initial notification                                                                               
 3                            Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)                           Name                                                                                               Keller Group plc                                                                                   
 b)                           LEI                                                                                                549300QO4MBL43UHSN10                                                                               
 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, type of instrument Identification code                                                                                                                       
 Ordinary shares of 10p each                                                                                                     
 b)                           Nature of the transaction                                                                          Acquisition of shares through an automated Dividend Reinvestment Plan.                             
 c)                           Price(s) and volume(s)                                                                                                                                                                                
           Price(s)                                                       Volume(s)                                              
 822 pence                    282                                                                                                
 d)                           Aggregated information                                                                             
 —                            Aggregated volume                                                                                  
 —                            Price                                                                                                                                                                                                 
            Price                                                           Volume                                               
 N/A                          N/A                                                                                                
 e)                           Date of the transaction                                                                            2017-9-7                                                                                           
 f)                           Place of the transaction                                                                           London Stock Exchange, Main Market (XLON)                                                          
 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, type of instrument Identification code                                                                                                                       
 Ordinary shares of 10p each                                                                                                     
 b)                           Nature of the transaction                                                                          Acquisition of shares through an automated Dividend Reinvestment Plan.                             
 c)                           Price(s) and volume(s)                                                                                                                                                                                
           Price(s)                                                       Volume(s)                                              
 879 pence                    513                                                                                                
 d)                           Aggregated information                                                                             
 —                            Aggregated volume                                                                                  
 —                            Price                                                                                                                                                                                                 
            Price                                                           Volume                                               
 N/A                          N/A                                                                                                
 e)                           Date of the transaction                                                                            2017-6-13                                                                                          
 f)                           Place of the transaction                                                                           London Stock Exchange, Main Market (XLON)                                                          
 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, type of instrument Identification code                                                                                                                       
 Ordinary shares of 10p each                                                                                                     
 b)                           Nature of the transaction                                                                          Acquisition of shares through an automated Dividend Reinvestment Plan.                             
 c)                           Price(s) and volume(s)                                                                                                                                                                                
           Price(s)                                                       Volume(s)                                              
 956 pence                    96                                                                                                 
 d)                           Aggregated information                                                                             
 —                            Aggregated volume                                                                                  
 —                            Price                                                                                                                                                                                                 
            Price                                                           Volume                                               
 N/A                          N/A                                                                                                
 e)                           Date of the transaction                                                                            2016-10-4                                                                                          
 f)                           Place of the transaction                                                                           London Stock Exchange, Main Market (XLON)                                                          



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