Keller Group plc
Notification and public disclosure of
transactions by Persons Discharging Managerial Responsibilities
(“PDMRs)
Annual Bonus Plan
On 5 March 2018, Keller Group plc
(the “Company") awarded deferred bonus shares totaling 12,819
Ordinary Shares of 10 pence each in
the Company, under the terms of the Keller Group Deferred Bonus
Plan (the “plan”), in respect of the year ended 31 December 2017, to Thorsten Holl, a PDMR, as set out
below.
The Company has received notification from Mr Holl pursuant to
article 19 of regulation (EU) No 596/2014 of the European
Parliament and of the Council of 16 April
2014 on market abuse ("Market Abuse Regulation" or "MAR"),
on 6 March 2018, who was given
deferred bonus shares in respect of the following number of
Ordinary shares of 10 pence each in
the Company, under the plan in accordance with the respective
rules.
| Name |
Position |
No. of Ordinary
Shares
* |
| Thorsten Holl |
President of
EMEA |
12,819 |
* The price used to calculate the maximum number of ordinary
shares under the Deferred Bonus Plan was £9.10, being the average
closing price on 27 February 2018,
28 February 2018 and 1 March 2018 of the Company's shares on the main
market of the London Stock Exchange.
Annual bonus payments above 100% of salary are deferred into
Company shares for a period of three years and eligible for
dividend equivalents over the period from the date the deferred
award is granted, to the date of its vesting. Malus and
clawback may operate in respect of deferred bonus shares.
For the purposes of article 19 of MAR, the above transactions
took place in the United Kingdom,
with a grant date of 5 March 2018 and
the PDMRs being notified on 6 March
2018.
K A A Porritt
Group Company Secretary
6 March 2018
www.keller.com
LEI number:
549300QO4MBL43UHSN10
Classification: 3.1 (Additional
regulated information required to be disclosed under the laws of a
Member State)