KELLER GROUP PLC 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 | Eric Drooff | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| Chief Operating Officer, 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 | 4,192 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| e) | Date of the transaction |
Date: 2020.08.10 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) | |||
| £6.580075 | 1,863 | |||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | |||
| e) | Date of the transaction |
Date: 2020.08.10 Time zone: BST | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
