Director/PDMR Shareholding

Director/PDMR Shareholding

4 May 2018

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 (the "Ordinary Shares") undertaken by Directors / Persons Discharging Managerial Responsibility ("PDMR").

As a result of participation in an automated Dividend Reinvestment Plan ("DRIP"), Alain Michaelis acquired Ordinary Shares on the dates specified below.

Number of shares	Price per share	Date acquired
282	822 pence	7 September 2017
513	879 pence	13 June 2017
96	956 pence	4 October 2016

Following a review of the directors' interests in Ordinary Shares and the inclusion of the Ordinary Shares acquired through the DRIP, it is reported that Alain Michaelis has a total beneficial interest of 24,399 Ordinary Shares, representing 0.03% of the Company's total voting rights. This information updates the information regarding the Ordinary Shares held by Alain Michaelis set out on page 73 of the Company's Annual Report and Accounts for the period ending 31 December 2017.

The Notification of Dealing Form for Alain Michaelis can be found below.  This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014. 

For further information, please contact:

Keller Group plc
Kerry Porritt, Group Company Secretary	020 7616 7575

PDMR DEALING NOTIFICATION

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alain Michaelis
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Keller Group plc
b)	LEI	549300QO4MBL43UHSN10
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, type of instrument Identification code	Ordinary shares of 10p each GB0004866223
b)	Nature of the transaction	Acquisition of shares through an automated Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 822 pence 282
d)	Aggregated information — Aggregated volume — Price	Price Volume N/A N/A
e)	Date of the transaction	2017-9-7
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)
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, type of instrument Identification code	Ordinary shares of 10p each GB0004866223
b)	Nature of the transaction	Acquisition of shares through an automated Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 879 pence 513
d)	Aggregated information — Aggregated volume — Price	Price Volume N/A N/A
e)	Date of the transaction	2017-6-13
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)
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, type of instrument Identification code	Ordinary shares of 10p each GB0004866223
b)	Nature of the transaction	Acquisition of shares through an automated Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 956 pence 96
d)	Aggregated information — Aggregated volume — Price	Price Volume N/A N/A
e)	Date of the transaction	2016-10-4
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)