Keller Group PLC Director/PDMR Shareholding
July 08 2022 - 5:11AM
UK Regulatory
TIDMKLR
8 July 2022
Keller Group plc
Director/PDMR Shareholding
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.
Name of PDMR Number of Shares
acquired
Graeme Cook 547
Kerry Porritt 235
Peter Wyton 49
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.
Enquiries:
Keller Group plc
William Harwood, Company Secretarial Assistant
Tel: 020 7616 7575
LEI Number: 549300QO4MBL43UHSN10
Classification: 2.2 Inside information
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 PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Group People Director N/A
b) Initial notification/ Initial notification
Amendment
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 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)
£7.247 547
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
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 PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
Group Company Secretary and N/A
Legal Advisor
b) Initial notification/ Initial notification
Amendment
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 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)
£7.247 235
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
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 PCA
(Provide job title) (Provide name of job title of
relevant PDMR)
President, AMEA N/A
b) Initial notification/ Initial notification
Amendment
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 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)
£7.247 49
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
n/a n/a
e) Date of the transaction 7 July 2022
Time zone: BST
f) Place of the transaction London Stock Exchange
END
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