NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of persons discharging managerial responsibility (“PDMRâ€) / person closely associated (“PCAâ€) |
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a) | Name | Graeme Cook | ||||
2 | Reason for the notification | |||||
a) | Position / status | PDMR (Provide job title) |
PCA (Provide name of job title of relevant PDMR) |
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Group HR Director | N/A | |||||
b) | Initial notification/Amendment | Initial notification |
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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 |
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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 |
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b) | Indicate nature of the transaction | Acquisition | Disposal | Subscription | Other | |
ii) Is the transaction linked to an exercise of a share award? | Yes | No | ||||
X | ||||||
iii) Was the transaction conducted pursuant to an investment programme or a trading plan? | Yes | No | If yes, provide date at which investment programme or trading plan was entered into: | |||
X | ||||||
c) | Price(s) and volume(s) | Price(s) (Please state currency) |
Volume(s) | |||
£5.93497 | 3,372 | |||||
d) | Aggregated information | Aggregated price(s) (Please state currency) |
Aggregated volume(s) | |||
e) | Date of the transaction | Date: 2019.03.11 Time zone: GMT |
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f) | Place of the transaction | London Stock Exchange | ||||
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 |
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b) | Indicate nature of the transaction | Acquisition | Disposal | Subscription | Other | |
ii) Is the transaction linked to an exercise of a share award? | Yes | No | ||||
X | ||||||
iii) Was the transaction conducted pursuant to an investment programme or a trading plan? | Yes | No | If yes, provide date at which investment programme or trading plan was entered into: | |||
X | ||||||
c) | Price(s) and volume(s) | Price(s) (Please state currency) |
Volume(s) | |||
£5.935 | 3,351 | |||||
d) | Aggregated information | Aggregated price(s) (Please state currency) |
Aggregated volume(s) | |||
e) | Date of the transaction | Date: 2019.03.11 Time zone: GMT |
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f) | Place of the transaction | London Stock Exchange | ||||