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27 May 2015 10:11
KELLER GROUP PLC - Director/PDMR ShareholdingKELLER GROUP PLC - Director/PDMR Shareholding
PR Newswire
London, May 27
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
| 1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with section 793 of the Companies act (2006) (iii) in accordance with paragraph 26 of the Model Code |
| Keller Group plc | A transaction notified in accordance with DTR 3.1.2R. | ||
| 3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| Mr Alain Michaelis | N/A | ||
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| Notification in respect of the person referred to in 3 above | Ordinary shares of 10p each | ||
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
| Mr Alain Michaelis | Purchase of shares | ||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 10,008 | 0.01 | ||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| N/A | N/A | ||
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 10,008 shares at 999p per share | 22 May 2015, London | ||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
| 10,008 (0.01%) | 26 May 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant | 18. | Period during which or date on which it can be exercised |
| N/A | N/A | ||
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| N/A | N/A | ||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| N/A | N/A | ||
| 23. | Any additional information | 24. | Name of contact and telephone number for queries |
| Mrs Kerry Porritt 0207 616 7575 |
| Name of authorised officer of issuer responsible for making notification Mrs Kerry Porritt – Group Company Secretary __________________________________________________________ Date of notification 27 May 2015 |
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