REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

04/06/2018 11:30

Keller Group plc

Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities (“PDMRs)

Performance Share Plan Awards

On 30 May 2018 Keller Group plc (the “Company") granted share awards
totaling 603,069 Ordinary Shares of 10 pence each in the Company, as awarded
by the Remuneration Committee under the terms of the Keller Long Term
Incentive Plan (the “plan”), in respect of the year ended 31 December
2017, to the PDMRs listed in the table below.

The Company has received notification from PDMRs pursuant to article 19 of
regulation (EU) No 596/2014 of the European Parliament and of the Council of
16 April 2014 on market abuse ("Market Abuse Regulation" or "MAR"), on 30 May
2018, who were granted conditional awards in respect of the following number
of Ordinary shares of 10 pence each in the Company, under the plan in
accordance with the respective rules.

       Name                     Position               No. of Ordinary Shares Award   Total Share Awards outstanding  
                                                                   * / **                                             
 Alain Michaelis  Chief Executive                                  75,621                         197,401             
 James Hind       Finance Director                                 42,883                         125,769             
 Venu Raju        Engineering and Operations Director              20,553                         56,776              
 John Rubright    President of North America                       28,500                         97,488              
 Thorsten Holl    President of EMEA                                23,827                         73,323              
 Peter Wyton      President of APAC                                12,277                         12,277              
 Graeme Cook      Human Resources Director                         11,745                         25,405              
 Joseph Hubback   Strategy Director                                12,485                         42,332              
 Kerry Porritt    Group Company Secretary                          8,565                          28,004              

* The amounts shown above represent the maximum possible number of ordinary
shares that may be granted to the above named participants under the 2018 PSP
Award.

**The price used to calculate the maximum number of ordinary shares under the
2018 PSP Award was £10.47, being the average closing price on 24 May 2018, 25
May 2018 and 29 May 2018 of the Company's shares on the main market of the
London Stock Exchange.

                                                                                                                                  
 Weighting, %  2018 - 2020 Performance measures                                Threshold –  25% vesting   Maximum - 100% vesting  
      50%      Cumulative Earnings per Share (EPS) over three years                      310p                      355p           
      25%      TSR ranking vs FTSE250 (1)                                               Median                Upper quartile      
      25%      Return on Capital Employed (ROCE)                                          14%                       20%           

   

                                                                
 (1)FTSE250 excluding investment trusts and financial services  

The performance conditions are measured over a 3 year period ending on 31
December 2020 and are expected to vest in March 2021.

K A A Porritt
Group Company Secretary
4 June 2018
www.keller.com

LEI number:            549300QO4MBL43UHSN10

Classification:         3.1 Additional regulated information required
to be disclosed under the laws of a Member State



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