REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

02/09/2020 14:10

Keller Group plc

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

Award made under Keller Group plc’s Long Term Incentive Plan

On 1 September 2020, Keller Group plc (the “Company") granted a conditional
award in the amount of 7,964 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 2018 (the “plan”), to Katrina Roche.

The Company has received notification from Katrina Roche as PDMR and 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 1 September 2020, who was granted a conditional award 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 awarded 1/2  
 Katrina Roche  Chief Information Officer                 7,964                

Conditional share awards are subject to the participant’s continued
employment from the date of grant until vesting. Malus and clawback apply.

K A A Porritt
Group Company Secretary and Legal Advisor
2 September 2020
www.keller.com

1 The price used to calculate the maximum number of ordinary shares under the
Conditional Share Award was 627.81p, being the average closing price on 5, 6,
and 7 August 2020 of the Company's shares on the main market of the London
Stock Exchange.

2 The awards above excludes notional dividends.

LEI number:              549300QO4MBL43UHSN10
Classification:           3.1 Additional regulated information
required to be disclosed under the laws of a Member State



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