KELLER GROUP
PLC
(“the
Company”)
Notification and
public disclosure of transactions
by Persons
Discharging Managerial Responsibilities (“PDMRs”)
and persons
closely associated with them
The Company announces the following transactions by Directors
and PDMRs of the Company in the Company’s ordinary 10p shares. All
share sales were transacted on 2 August
2016 at a sale price of £8.70 per share.
Mr James Hind has exercised an
option over 26,534 shares at a total exercise price of
£1.
He has simultaneously sold 12,515 shares to meet the tax and NI
liability arising on the option exercise.
Mr Mark Kliner has exercised an
option over 10,753 shares at a total exercise price of
£1.
Mr Venu Raju has exercised an
option over 8,830 shares at a total exercise price of £1.
He has simultaneously sold 2,830 shares to meet the tax liability
arising on the option exercise.
Mr John Rubright has exercised an
option over 8,323 shares at a total exercise price of
£1.
He has simultaneously sold 2,627 shares to meet the tax and NI
liability arising on the option exercise.
Mr Michael Sinclair-Williams has
exercised an option over 6,451 shares at a total exercise price of
£1. He has simultaneously sold 3,043 shares to meet the tax
liability arising on the option exercise.
Dr Wolfgang Sondermann has
exercised an option over 26,429 shares at a total exercise price of
£1. He has simultaneously sold 11,429 shares to meet the tax
liability arising on the option exercise.
Changes in
Interests
The beneficial interests of the above-named Directors and PDMRs
in the issued share capital of the Company following the above
transactions are shown in the table below:
PDMR |
Position |
Shareholding pre
exercise |
Number of options
exercised |
Number of shares
sold (sufficient to meet tax liabilities) |
Shareholding post
exercise |
% holding post
exercise |
J Hind |
Finance Director |
132,166 |
26,534 |
12,515 |
146,185 |
0.20% |
M Kliner |
President of APAC |
0 |
10,753 |
n/a |
10,753 |
0.015% |
V Raju |
Engineering and
Operations Director Designate |
31,771 |
8,830 |
2,830 |
37,771 |
0.05% |
J Rubright |
President of North
America |
0 |
8,323 |
2,627 |
5,696 |
0.008% |
M Sinclair-Williams |
HSEQ Director |
0 |
6,451 |
3,043 |
3,408 |
0.005% |
W Sondermann |
Engineering and
Operations Director |
180,000 |
26,429 |
11,429 |
195,000 |
0.27% |
The exercise of £1 per exercise options were satisfied by the
transfer of 87,320 shares previously held in Treasury. The
issued share capital of the Company is 73,099,735 ordinary shares,
of which, after these exercises, 1,237,627 shares are held in
Treasury.
The above named Directors and PDMRs notified the Company of
their respective interests in these shares on 2 August 2016.
K.A.A.
Porritt
Group Company Secretary
4 August
2016