REG-Keller Group PLC: Director/PDMR Shareholding <Origin Href="QuoteRef">KLR.L</Origin>

KellerAnnouncement

09/12/2016 17:40

            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                                                                                       Peter Hill                                                                                                                                                                                         
 2   Reason for the notification                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                PDMR (Provide job title)                                                              PCA (Provide name of job title of relevant PDMR)                                       
                                                                                                                              Chairman                                                                                                                                                             
 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                                                                                        Keller Group plc: 549300QO4MBL43UHSN10                                                                                                                                                             
 c)  Indicate nature of the transaction                                                                    Acquisition                                           Disposal                                                Subscription                                    Other                     
     ii) Is the transaction linked to an exercise of a share award?                             Yes                                                                                                      No                                                                                        
                                                                                                                                                                                                                                                        
     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:    
                                                                                                                                                                                                                                                        
 d)  Price(s) and volume(s)                                                                                                   Price(s)                                                                                         Volume(s)                                                           
                                                                                                                               £8.0181                                                                                           6,000                                                             
 e)  Aggregated information                                                                                              Aggregated price(s)                                                                              Aggregated volume(s)                                                     
                                                                                                                               £8.0181                                                                                           6,000                                                             
 f)  Date of the transaction                                                                    7 December 2016                                                                                                                                                                                    
 g)  Place of the transaction                                                                   London Stock Exchange (XLON)                                                                                                                                                                       
                                                                                                                                                                                                                                                                                                   

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                                                                                       Alain Michaelis                                                                                                                                                             
 2              Reason for the notification                                                                                                                                                                                                                                            
 a)             Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                                            Chief Executive                                                                                                                            
 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                                                                                        Keller Group plc: 549300QO4MBL43UHSN10                                                                                                                                      
 c)             Indicate nature of the transaction                                                                       Acquisition                                Disposal                                 Subscription                                    Other                     
                ii) Is the transaction linked to an exercise of a share award?                             Yes                                                                               No                                                                                        
                                                                                                                                                                                                                                                                                       
                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:    
                                                                                                                                                                                                                                                                                       
 d) Price(s) and volume(s)                                                                                                                     Price(s)                                                                              Volume(s)                                         
                                                                                                                                               £7.90125                                                                                5,000                                           
                                                                                                                                               £7.96897                                                                                8,500                                           
 e)             Aggregated information                                                                                                    Aggregated price(s)                                                                  Aggregated volume(s)                                    
                                                                                                                                               £7.93511                                                                               13,500                                           
 f)             Date of the transaction                                                                    9 December 2016                                                                                                                                                             
 g)             Place of the transaction                                                                   London Stock Exchange (XLON)                                                                                                                                                

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                                                                                       James Hind                                                                                                                                                                  
 2              Reason for the notification                                                                                                                                                                                                                                            
 a)             Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                                           Finance Director                                                                                                                            
 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                                                                                        Keller Group plc: 549300QO4MBL43UHSN10                                                                                                                                      
 c)             Indicate nature of the transaction                                                                       Acquisition                                Disposal                                 Subscription                                    Other                     
                ii) Is the transaction linked to an exercise of a share award?                             Yes                                                                               No                                                                                        
                                                                                                                                                                                                                                                                                       
                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:    
                                                                                                                                                                                                                                                                                       
 d) Price(s) and volume(s)                                                                                                                     Price(s)                                                                              Volume(s)                                         
                                                                                                                                                 £7.87                                                                                 6,250                                           
                                                                                                                                                 £7.90                                                                                 6,250                                           
 e)             Aggregated information                                                                                                    Aggregated price(s)                                                                  Aggregated volume(s)                                    
                                                                                                                                                 £7.89                                                                                12,500                                           
 f)             Date of the transaction                                                                    7 December 2016                                                                                                                                                             
 g)             Place of the transaction                                                                   London Stock Exchange (XLON)                                                                                                                                                



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