REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

01/07/2021 11:20

Keller Group plc

Director/PDMR Shareholding

1 July 2021

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
undertaken by Persons Discharging Managerial Responsibility ("PDMRs") as a
result of their participation in the Company's Dividend Reinvestment Plan
(“DRIP”) through a nominee service:

 Name of PDMR   Number of shares  Price per share  Date acquired  
 Kerry Porritt  63                £7.985           29 June 2021   
 Peter Wyton    43                £7.985           29 June 2021   

The Notification of Dealing Form for each PDMR can be found below. This
announcement is made in accordance with Article 19 of the Market Abuse
Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

LEI Number: 549300QO4MBL43UHSN10

Classification: 2.2 Inside information

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                                                                                       Kerry Porritt                                                                                                                                                               
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                    Group Company Secretary and Legal Advisor                                                                N/A                                            
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                        
 3   Details of the issuer                                                                                                                                                                                                                                                  
 a)  Name                                                                                       Keller Group plc                                                                                                                                                            
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                 
 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)                                         
                                                                                                                                     £7.985                                                                                  63                                             
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                       n/a                                                                                   n/a                                            
 e)  Date of the transaction                                                                    29 June 2021 Time zone: BST                                                                                                                                                 
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       
 1   Details of persons discharging managerial responsibility (“PDMR”)  / person closely associated (“PCA”)                                                                                                                                                                 
 a)  Name                                                                                       Peter Wyton                                                                                                                                                                 
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                                 President, AMEA                                                                             N/A                                            
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                        
 3   Details of the issuer                                                                                                                                                                                                                                                  
 a)  Name                                                                                       Keller Group plc                                                                                                                                                            
 b)  LEI and classification                                                                     549300QO4MBL43UHSN10 2.2 Inside information                                                                                                                                 
 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)                                         
                                                                                                                                     £7.985                                                                                  43                                             
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                       n/a                                                                                   n/a                                            
 e)  Date of the transaction                                                                    29 June 2021 Time zone: BST                                                                                                                                                 
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       



Copyright (c) 2021 PR Newswire Association,LLC. All Rights Reserved