KLR Keller Group Plc

 
TIDMKLR 
 
KELLER GROUP PLC 
 
NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS 
 
DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED 
 
PERSONS 
 
Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the 
 
Disclosure Rules and Transparency Rules. 
 
On 4 March 2016 Keller Group Plc (the "Company") granted share awards 
(structured as options) totalling 282,329 Ordinary Shares of 10 pence each in 
the Company, as awarded by the Remuneration Committee under the terms of the 
Keller Group Performance Share Plan 2014, in respect of the year ended 
31 December 2015, to the Directors and PDMRs listed in the table below. 
 
The Company was informed of all interests in shares on 7 March 2016.  No 
consideration was paid for the grant of the award. 
 
The Ordinary Shares will vest on the third anniversary of award subject to 
continued employment and achievement of performance targets and will normally 
be exercisable for a period of six months. 
 
 Name                    Status                  No. of Ordinary     Exercise Price 
                                                Shares Subject to 
                                                      Award 
 
A Michaelis              Director                    63,190               GBP1.00 
 
J W G Hind               Director                    43,006               GBP1.00 
 
W Sondermann             Director                    34,438               GBP1.00 
 
T Holl                   PDMR                        23,006               GBP1.00 
 
J Hubback                PDMR                        15,337               GBP1.00 
 
M Kliner                 PDMR                        21,668               GBP1.00 
 
K Porritt                PDMR                         9,479               GBP1.00 
 
V Raju                   PDMR                        12,323               GBP1.00 
 
J Rubright               PDMR                        32,428               GBP1.00 
 
M Sinclair-Williams      PDMR                        10,583               GBP1.00 
 
S Zimmerlin              PDMR                        16,871               GBP1.00 
 
K A A Porritt 
 
Company Secretary 
 
7 March 2016 
 
www.keller.co.uk 
 
 
 
END 
 

(END) Dow Jones Newswires

March 07, 2016 06:33 ET (11:33 GMT)

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