19 October 2018
Keller Group
plc
Notification and public disclosure of
transactions by Persons Discharging Managerial Responsibilities
(“PDMRs)
Keller Group plc (“the Company”) today announces that it has
been notified of the following transactions in the Company’s
ordinary shares of 10p each (the “Shares”) undertaken by
Alain Michaelis, Chief Executive and
Eric Drooff, Chief Operating Officer
of North America, as a result of a
re-registration to a nominee account pursuant to irrevocable
instructions given on 19 September and 8
October 2018. There has been no change of beneficial
ownership as a result of these transfers of the legal titles of
Shares from the individuals to Vidacos Nominees Limited.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
For further information, please
contact:
Keller Group
plc
www.keller.com
Kerry Porritt
020 7616 7575
Group Company Secretary
Notes to Editors:
Keller is the world’s largest geotechnical contractor, providing
technically advanced geotechnical solutions to the construction
industry. With annual revenue of over £2.0bn, Keller has more than
11,000 staff world-wide.
Keller is the clear market leader in the US, Canada, Australia and South
Africa; it has prime positions in most established European
markets and a strong profile in many developing markets.
LEI number:
549300QO4MBL43UHSN10
Classification:
3.1 Additional regulated information required to be disclosed
under the laws of a Member State
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 |
Alain Michaelis |
| 2 |
Reason for the
notification |
| a) |
Position /
status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Chief
Executive |
N/A |
| b) |
Initial notification/Amendment |
Initial notification |
| 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
financial instrument
Identification code |
Ordinary shares of 10p each
GB0004866223 |
| b) |
Indicate nature of the
transaction |
Re-registration of
ordinary shares with Vidacos Nominees Limited |
| c) |
Price(s)
and volume(s) |
Price(s)
(Please state currency) |
Volume(s) |
|
Nil |
19,438 |
| d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
|
n/a |
n/a |
| e) |
Date of the transaction |
Date: 2018.10.19
Time zone: GMT |
| f) |
Place of the transaction |
Outside a trading venue |
| 1 |
Details
of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”) |
| a) |
Name |
Eric Drooff |
| 2 |
Reason for the
notification |
| a) |
Position /
status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Chief
Operating Officer of North America |
N/A |
| b) |
Initial notification/Amendment |
Initial notification |
| 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
financial instrument
Identification code |
Ordinary shares of 10p each
GB0004866223 |
| b) |
Indicate nature of the
transaction |
Re-registration of
ordinary shares with Vidacos Nominees Limited |
| c) |
Price(s)
and volume(s) |
Price(s)
(Please state currency) |
Volume(s) |
|
Nil |
2,500 |
|
|
Nil |
2,500 |
| d) |
Aggregated
information |
Aggregated price(s)
(Please state currency) |
Aggregated volume(s) |
|
Nil |
5,000 |
| e) |
Date of the transaction |
Date: 2018.10.19
Time zone: GMT |
| f) |
Place of the transaction |
Outside a trading venue |