Keller Group PLC Director/PDMR Shareholding

 
TIDMKLR 
 
Notification and public disclosure of transactions by Persons Discharging 
Managerial Responsibilities ("PDMRs) 
 
Performance Share Plan Award 
 
On 20 August 2018, Keller Group plc (the "Company") granted a share award in 
the amount of 52,409 Ordinary Shares of 10 pence each in the Company, as 
awarded by the Remuneration Committee under the terms of the Keller Long Term 
Incentive Plan 2018 (the "plan"), in respect of the year ended 31 December 
2018, to Michael Speakman. 
 
The Company has received notification from Mr Speakman as PDMR and pursuant to 
article 19 of regulation (EU) No 596/2014 of the European Parliament and of the 
Council of 16 April 2014 on market abuse ("Market Abuse Regulation" or "MAR"), 
on 20 August 2018, who was granted a conditional award in respect of the 
following number of Ordinary shares of 10 pence each in the Company, under the 
plan in accordance with the respective rules. 
 
         Name                    Position               No. of      Total Share 
                                                       Ordinary        Awards 
                                                     Shares Award   outstanding 
                                                        * / ** 
 
Michael Speakman        Chief Financial Officer         52,409         52,409 
 
* The amounts shown above represent the maximum possible number of ordinary 
shares that may be granted to the above named participants under the 2018 PSP 
Award. 
 
**The price used to calculate the maximum number of ordinary shares under the 
2018 PSP Award was GBP10.45, being the average closing price on 7 August 2018, 8 
August 2018 and 9 August 2018 of the Company's shares on the main market of the 
London Stock Exchange. 
 
The performance conditions are measured over a 3 year period ending on 31 
December 2020 and are expected to vest in August 2021. 
 
K A A Porritt 
Group Company Secretary 
20 August 2018 
www.keller.com 
 
LEI number:            549300QO4MBL43UHSN10 
 
Classification:         3.1 Additional regulated information required to be 
disclosed under the laws of a Member State 
 
 
 
END

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August 20, 2018 02:00 ET (06:00 GMT)

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