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 (“Shares”). On 7 July 2022, the Persons Discharging Managerial
Responsibilities ("PDMRs") listed below acquired a further interest
in the Company's Shares as a result of their participation in the
Company's Dividend Reinvestment Plan through a nominee service. The
price paid for each Share was £7.247.
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.
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 |
Graeme Cook |
| 2 |
Reason for the
notification |
| a) |
Position /
status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Group People Director |
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) |
| £7.247 |
547 |
| d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
| n/a |
n/a |
| e) |
Date of the transaction |
7 July
2022
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 |
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) |
| £7.247 |
235 |
| d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
| n/a |
n/a |
| e) |
Date of the transaction |
7 July
2022
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) |
| £7.247 |
49 |
| d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
| n/a |
n/a |
| e) |
Date of the transaction |
7 July
2022
Time zone: BST |
| f) |
Place of the transaction |
London Stock
Exchange |