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                    Thorsten Holl 
 
2   Reason for the notification 
 
a)  Position / status                    PDMR                           PCA 
                                 (Provide job title)       (Provide name of job title of 
                                                                  relevant PDMR) 
 
                                  President of EMEA                     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      Ordinary shares of 10p each 
    financial instrument 
    Identification code     GB0004866223 
 
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                  Yes             No       If yes, provide date at which 
    transaction conducted                                     investment programme or 
    pursuant to an                                           trading plan was entered 
    investment programme or                                            into: 
    a trading plan? 
                                                  X 
 
c)  Price(s) and volume(s)             Price(s)                      Volume(s) 
                               (Please state currency) 
 
                                         Nil                           7,930 
 
d)  Aggregated information       Aggregated price(s)           Aggregated volume(s) 
                               (Please state currency) 
 
e)  Date of the transaction Date: 2020.08.14 
                            Time zone: BST 
 
f)  Place of the            Outside trading venue 
    transaction 
 
 
 
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 
    Identification code      GB0004866223 
 
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 into: 
    a trading plan? 
                                                    X 
 
c)  Price(s) and volume(s)            Price(s)                       Volume(s) 
                               (Please state currency) 
 
                                       GBP6.78                           7,930 
 
d)  Aggregated information       Aggregated price(s)            Aggregated volume(s) 
                               (Please state currency) 
 
e)  Date of the transaction  Date: 2020.08.14 
                             Time zone: BST 
 
f)  Place of the transaction London Stock Exchange 
 
 
 
 
END 
 

(END) Dow Jones Newswires

August 17, 2020 06:37 ET (10:37 GMT)

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