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