Company Announcements

Keller Group Plc - Director/PDMR Shareholding - Correction

7 March 2024

Keller Group plc

Director/PDMR Shareholding - Correction

Keller Group plc (the "Company") announces that on 7 March 2024 it was notified of the following transaction in the Company's ordinary shares of 10   pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (“PDMR”) :

Kerry Porritt, Group Company Secretary and Legal Advisor, disposed of 15,000 Shares at   934 pence   per Share.

The transaction took place on 6 March 2024 in   London   (XLON).

The Notification of Dealing Form for the PDMR 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 9,500 staff and operations across five continents, Keller tackles an unrivalled 5,500 projects every year, generating annual revenue of c.£3bn.

 

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

 ______________________________________________________________________________
|  |Details of persons discharging managerial responsibility (“PDMR”)          |
|1 |                                                                           |
|  |/ person closely associated (“PCA”)                                        |
|__|___________________________________________________________________________|
|a)|Name                               |Kerry Porritt                          |
|__|___________________________________|_______________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|  |                                   |                    |PCA               |
|  |                                   |PDMR                |                  |
|  |                                   |                    |(Provide name of  |
|  |                                   |(Provide job title) |job title of      |
|a)|Position / status                  |                    |relevant PDMR)    |
|  |                                   |____________________|__________________|
|  |                                   |Group Company       |                  |
|  |                                   |Secretary and Legal |N/A               |
|  |                                   |Advisor             |                  |
|__|___________________________________|____________________|__________________|
|b)|Initial notification/Amendment     |Initial notification                   |
|__|___________________________________|_______________________________________|
|3 |Details of the issuer                                                      |
|__|___________________________________________________________________________|
|a)|Name                               |Keller Group plc                       |
|__|___________________________________|_______________________________________|
|  |                                   |549300QO4MBL43UHSN10                   |
|b)|LEI and classification             |                                       |
|  |                                   |2.2 Inside information                 |
|__|___________________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of |
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each  |
|  |place where transactions have been conducted                               |
|__|___________________________________________________________________________|
|  |Description of the financial       |                                       |
|a)|instrument                         |Ordinary shares of 10p each            |
|  |                                   |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                 |
|__|___________________________________|____________________|__________________|
|  |                                   |           |        |If yes, provide   |
|  |                                   |           |        |date at which     |
|  |iii) Was the transaction conducted |Yes        |No      |investment        |
|  |pursuant to an investment programme|           |        |programme or      |
|  |or a trading plan?                 |           |        |trading plan was  |
|  |                                   |           |        |entered into:     |
|  |                                   |___________|________|__________________|
|  |                                   |           |X       |                  |
|__|___________________________________|___________|________|__________________|
|  |                                   |Price(s)            |                  |
|  |                                   |                    |Volume(s)         |
|c)|Price(s) and volume(s)             |(Please state       |                  |
|  |                                   |currency)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |£9.34               |15,000            |
|__|___________________________________|____________________|__________________|
|  |                                   |Aggregated price(s) |Aggregated volume |
|  |                                   |(Please state       |(s)               |
|d)|Aggregated information             |currency)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |£9.34               |15,000            |
|__|___________________________________|____________________|__________________|
|  |                                   |Date: 6 March 2024                     |
|e)|Date of the transaction            |                                       |
|  |                                   |Time zone: GMT                         |
|__|___________________________________|_______________________________________|
|f)|Place of the transaction           |London Stock Exchange                  |
|__|___________________________________|_______________________________________|