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 |
Peter Hill |
| 2 |
Reason for the notification |
| a) |
Position / status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Chairman |
|
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
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 |
| b) |
LEI |
Keller Group plc: 549300QO4MBL43UHSN10 |
| c) |
Indicate nature of the transaction |
Acquisition |
Disposal |
Subscription |
Other |
|
ii) Is the transaction linked to an exercise of a share award? |
Yes |
No |
|
|
|
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: |
|
|
|
| d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
| £8.0181 |
6,000 |
| e) |
Aggregated information |
Aggregated price(s)
|
Aggregated volume(s) |
| £8.0181 |
6,000 |
| f) |
Date of the transaction |
7 December 2016 |
| g) |
Place of the transaction |
London Stock Exchange (XLON) |
|
|
|
|
|
|
|
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 |
Alain Michaelis |
| 2 |
Reason for the notification |
| a) |
Position / status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Chief Executive |
|
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
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 |
| b) |
LEI |
Keller Group plc: 549300QO4MBL43UHSN10 |
| c) |
Indicate nature of the transaction |
Acquisition |
Disposal |
Subscription |
Other |
|
ii) Is the transaction linked to an exercise of a share award? |
Yes |
No |
|
|
|
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: |
|
|
|
| d) Price(s) and volume(s) |
Price(s) |
Volume(s) |
| £7.90125 |
5,000 |
| £7.96897 |
8,500 |
| e) |
Aggregated information |
Aggregated price(s)
|
Aggregated volume(s) |
| £7.93511 |
13,500 |
| f) |
Date of the transaction |
9 December 2016 |
| g) |
Place of the transaction |
London Stock Exchange (XLON) |
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 |
James Hind |
| 2 |
Reason for the notification |
| a) |
Position / status |
PDMR
(Provide job title) |
PCA
(Provide name of job title of relevant PDMR) |
| Finance Director |
|
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
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 |
| b) |
LEI |
Keller Group plc: 549300QO4MBL43UHSN10 |
| c) |
Indicate nature of the transaction |
Acquisition |
Disposal |
Subscription |
Other |
|
ii) Is the transaction linked to an exercise of a share award? |
Yes |
No |
|
|
|
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: |
|
|
|
| d) Price(s) and volume(s) |
Price(s) |
Volume(s) |
| £7.87 |
6,250 |
| £7.90 |
6,250 |
| e) |
Aggregated information |
Aggregated price(s)
|
Aggregated volume(s) |
| £7.89 |
12,500 |
| f) |
Date of the transaction |
7 December 2016 |
| g) |
Place of the transaction |
London Stock Exchange (XLON) |