KELLER GROUP PLC - Director/PDMR Shareholding

KELLER GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, June 4

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 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)
		Nil		2,981
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
e)	Date of the transaction	Date: 2020.06.02 Time zone: BST
f)	Place of the transaction	Outside trading venue

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)
		£6.1676		1,373
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
e)	Date of the transaction	Date: 2020.06.02 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	James Hind
2	Reason for the notification
a)	Position / status	PDMR (Provide job title)		PCA (Provide name of job title of relevant PDMR)
		President, North America		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)
		Nil		11,939
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
e)	Date of the transaction	Date: 2020.06.03 Time zone: BST
f)	Place of the transaction	Outside trading venue

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)
		£6.213397		4,520
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
e)	Date of the transaction	Date: 2020.06.03 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	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)
		Nil		7,155
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
e)	Date of the transaction	Date: 2020.06.04 Time zone: BST
f)	Place of the transaction	Outside trading venue