TIDMKLR 
 
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                          PCA 
                                  (Provide job title)      (Provide name of job title of 
                                                                  relevant PDMR) 
 
                                 Non-executive Chairman                 N/A 
 
b)   Initial notification/    Initial notification 
     Amendment 
 
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       Ordinary shares of 10p each 
     financial instrument     GB0004866223 
     Identification code 
 
b)   Indicate nature of the     Acquisition     Disposal    Subscription      Other 
     transaction 
 
     ii) Is the transaction               Yes                           No 
     linked to an exercise of 
     a share award?                                                      X 
 
     iii) Was the transaction       Yes            No      If yes, provide date at which 
     conducted pursuant to an                                 investment programme or 
     investment programme or                                 trading plan was entered 
     a trading plan?                                                   into: 
 
                                                   X 
 
c)   Price(s) and volume(s)             Price(s)                     Volume(s) 
                                (Please state currency) 
 
                                       GBP5.136902                      10,000 
 
d)   Aggregated information       Aggregated price(s)          Aggregated volume(s) 
                                (Please state currency) 
 
                                          n/a                           n/a 
 
e)   Date of the transaction  Date: 26 March 2020 
                              Time zone: GMT 
 
f)   Place of the transaction London Stock Exchange 
 
 
 
END 
 

(END) Dow Jones Newswires

March 26, 2020 10:40 ET (14:40 GMT)

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