KLR Keller Group Plc

 
TIDMKLR 
 
Keller Group plc 
 
Notification and public disclosure of transactions by Persons Discharging 
Managerial Responsibilities ("PDMRs) 
 
 
Annual Bonus Plan 
 
On 5 March 2018, Keller Group plc (the "Company") awarded deferred bonus shares 
totaling 12,819 Ordinary Shares of 10 pence each in the Company, under the 
terms of the Keller Group Deferred Bonus Plan (the "plan"), in respect of the 
year ended 31 December 2017, to Thorsten Holl, a PDMR, as set out below. 
 
The Company has received notification from Mr Holl 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 6 March 
2018, who was given deferred bonus shares 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 Ordinary 
                                                               Shares 
                                                                 * 
 
     Thorsten Holl             President of EMEA               12,819 
 
* The price used to calculate the maximum number of ordinary shares under the 
Deferred Bonus Plan was GBP9.10, being the average closing price on 27 February 
2018, 28 February 2018 and 1 March 2018 of the Company's shares on the main 
market of the London Stock Exchange. 
 
Annual bonus payments above 100% of salary are deferred into Company shares for 
a period of three years and eligible for dividend equivalents over the period 
from the date the deferred award is granted, to the date of its vesting.  Malus 
and clawback may operate in respect of deferred bonus shares. 
 
For the purposes of article 19 of MAR, the above transactions took place in the 
United Kingdom, with a grant date of 5 March 2018 and the PDMRs being notified 
on 6 March 2018. 
 
K A A Porritt 
Group Company Secretary 
6 March 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 
 

(END) Dow Jones Newswires

March 06, 2018 04:20 ET (09:20 GMT)

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