KLR Keller Group Plc

 
TIDMKLR 
 
Keller Group plc 
 
   Notification and public disclosure of transactions by Persons Discharging 
                     Managerial Responsibilities ("PDMRs") 
 
         Award made under Keller Group plc's Long Term Incentive Plan 
 
On 1 September 2020, Keller Group plc (the "Company") granted a conditional 
award in the amount of 7,964 Ordinary Shares of 10 pence each in the Company, 
as awarded by the Remuneration Committee under the terms of the Keller Long 
Term Incentive Plan 2018 (the "plan"), to Katrina Roche. 
 
The Company has received notification from Katrina Roche as PDMR and 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 1 September 2020, who was granted a conditional award 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 awarded1/2 
 
 
  Katrina Roche        Chief Information Officer               7,964 
 
Conditional share awards are subject to the participant's continued employment 
from the date of grant until vesting. Malus and clawback apply. 
 
K A A Porritt 
Group Company Secretary and Legal Advisor 
2 September 2020 
www.keller.com 
 
1 The price used to calculate the maximum number of ordinary shares under the 
Conditional Share Award was 627.81p, being the average closing price on 5, 6, 
and 7 August 2020 of the Company's shares on the main market of the London 
Stock Exchange. 
 
2 The awards above excludes notional dividends. 
 
LEI number:              549300QO4MBL43UHSN10 
Classification:           3.1 Additional regulated information required to be 
disclosed under the laws of a Member State 
 
 
 
END 
 

(END) Dow Jones Newswires

September 02, 2020 09:06 ET (13:06 GMT)

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