REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

30/09/2019 14:05

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                                                                                       Venu Raju                                                                                                                                                                   
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                       Engineering and Operations Director                                                                   N/A                                            
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                        
 3   Details of the issuer                                                                                                                                                                                                                                                  
 a)  Name                                                                                       Keller Group plc                                                                                                                                                            
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 3.1 Additional regulated information required to be disclosed under the laws of a Member State                                                         
 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 Identification code                                Ordinary shares of 10p each GB0004866223                                                                                                                                    
 b)  Indicate nature of the transaction                                                                       Acquisition                                Disposal                                 Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                                                                    Yes                                                                                   No                                             
                                                                                                                                                                                                                              X                                             
     iii) Was the transaction conducted pursuant to an investment programme or a trading plan?                    Yes                                       No                      If yes, provide date at which investment programme or trading plan was entered into:    
                                                                                                                                                            X                                                                                                               
 c)  Price(s) and volume(s)                                                                                             Price(s) (Please state currency)                                                                  Volume(s)                                         
                                                                                                                                      £5.70                                                                                20,000                                           
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                       n/a                                                                                   n/a                                            
 e)  Date of the transaction                                                                    Date: 30 September 2019 Time zone: BST                                                                                                                                      
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       



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