Director/PDMR Shareholding
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Keller Group plc (the "Company") announces that on 7 March 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (PDMRs):
Kerry Porritt, Company Secretary and Legal Advisor, purchased 15,000 Shares at 934 pence per Share, and
The transactions took place on 6 March 2024 in London (XLON).
The Notification of Dealing Form for each PDMR can be found below.
| a) | Name | Kerry Porritt | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| Group Company Secretary and Legal Advisor | N/A | ||||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer | ||||
| a) | Name | Keller Group plc | |||
| b) | LEI and classification | 549300QO4MBL43UHSN10 2.2 Inside information | |||
| a) | Description of the financial instrument Identification code | Ordinary shares of 10p each GB0004866223 | |||
| 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) | ||
| £9.34 | 15,000 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| £9.34 | 15,000 | ||||
| e) | Date of the transaction | Date: 6 March 2024 Time zone: GMT | |||
| f) | Place of the transaction | London Stock Exchange | |||
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