KELLER GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, December 9

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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