Company Announcements

KELLER GROUP PLC - Director/PDMR Shareholding

20 March 2023

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 17 March 2023 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) were undertaken by Executive Directors:

    --  Michael Speakman, Chief Executive Officer, purchased 3,000 Shares at 665
        pence per Share, and
    --  David Burke, Chief Financial Officer, purchased 15,012 Shares at 657
        pence per Share.

The transactions took place on 17 March 2023 in London (XLON).

The Notification of Dealing Form for each Executive Director can be found below.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

LEI number:            549300QO4MBL43UHSN10
Classification:         2.2 Inside information

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 10,000 staff and operations across five continents, Keller tackles an unrivalled 6,000 projects every year, generating annual revenue of more than £2bn.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM


1  Details of persons discharging managerial responsibility (“PDMR”)
   / person closely associated (“PCA”)

a) Name                                Michael Speakman

2  Reason for the notification

a) Position / status                           PDMR                PCA
                                       (Provide job title)   (Provide name of
                                                               job title of
                                                              relevant PDMR)

                                         Chief Executive           N/A
                                             Officer

b) Initial notification/Amendment      Initial notification

3  Details of the issuer

a) Name                                Keller Group plc

b) LEI and classification              549300QO4MBL43UHSN10
                                       2.2 Inside information

4  Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

a) Description of the financial        Ordinary shares of 10p each
   instrument                          GB0004866223
   Identification code

b) Indicate nature of the transaction  Acquisition Disposal Subscription Other

   ii) Is the transaction linked to an         Yes                  No
   exercise of a share award?
                                                                    X

   iii) Was the transaction conducted      Yes        No     If yes, provide
   pursuant to an investment programme                        date at which
   or a trading plan?                                           investment
                                                               programme or
                                                             trading plan was
                                                              entered into:

                                                      X

c) Price(s) and volume(s)                    Price(s)           Volume(s)
                                          (Please state
                                            currency)

                                              £6.65               3,000

d) Aggregated information              Aggregated price(s)  Aggregated volume
                                          (Please state            (s)
                                            currency)

                                              £6.65               3,000

e) Date of the transaction             Date: 17 March 2023
                                       Time zone: GMT

f) Place of the transaction            London Stock Exchange



   


1  Details of persons discharging managerial responsibility (“PDMR”)
   / person closely associated (“PCA”)

a) Name                                David Burke

2  Reason for the notification

a) Position / status                           PDMR                PCA
                                       (Provide job title)   (Provide name of
                                                               job title of
                                                              relevant PDMR)

                                         Chief Financial           N/A
                                             Officer

b) Initial notification/Amendment      Initial notification

3  Details of the issuer

a) Name                                Keller Group plc

b) LEI and classification              549300QO4MBL43UHSN10
                                       2.2 Inside information

4  Details of the transaction(s): section to be repeated for (i) each type of
   instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

a) Description of the financial        Ordinary shares of 10p each
   instrument                          GB0004866223
   Identification code

b) Indicate nature of the transaction  Acquisition Disposal Subscription Other

   ii) Is the transaction linked to an         Yes                  No
   exercise of a share award?
                                                                    X

   iii) Was the transaction conducted      Yes        No     If yes, provide
   pursuant to an investment programme                        date at which
   or a trading plan?                                           investment
                                                               programme or
                                                             trading plan was
                                                              entered into:

                                                      X

c) Price(s) and volume(s)                    Price(s)           Volume(s)
                                          (Please state
                                            currency)

                                              £6.57               15,012

d) Aggregated information              Aggregated price(s)  Aggregated volume
                                          (Please state            (s)
                                            currency)

                                              £6.57               15,012

e) Date of the transaction             Date: 17 March 2023
                                       Time zone: GMT

f) Place of the transaction            London Stock Exchange