Company Announcements

Keller Group Plc - Director/PDMR Shareholding

4 March 2026

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 4 March 2026 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 :

Paul Leonard, President North America, disposed of 6,812 Shares at   GBP 21.69   per Share.

The transaction took place on 4 March 2026 in   London   (XLON).

The Notification of Dealing Form for the PDMR can be found below.

Enquiries:

Keller Group plc
William Harwood, Assistant Company Secretary
Tel: +44 7824 584 247

 

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 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                               |Paul Leonard                           |
|__|___________________________________|_______________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|  |                                   |                    |PCA               |
|  |                                   |PDMR                |                  |
|a)|                                   |                    |(Provide name of  |
|  |Position / status                  |(Provide job title) |job title of      |
|  |                                   |                    |relevant PDMR)    |
|__|                                   |____________________|__________________|
|  |                                   |President, North    |N/A               |
|  |                                   |America             |                  |
|__|___________________________________|____________________|__________________|
|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)            |                  |
|c)|                                   |                    |Volume(s)         |
|  |Price(s) and volume(s)             |(Please state       |                  |
|  |                                   |currency)           |                  |
|__|                                   |____________________|__________________|
|  |                                   |GBP 21.69           |6,812             |
|__|___________________________________|____________________|__________________|
|  |                                   |Aggregated price(s) |Aggregated volume |
|d)|                                   |(Please state       |(s)               |
|  |Aggregated information             |currency)           |                  |
|__|                                   |____________________|__________________|
|  |                                   |Not applicable -    |Not applicable -  |
|  |                                   |single transaction  |single transaction|
|__|___________________________________|____________________|__________________|
|  |                                   |Date: 04.03.2026                       |
|e)|Date of the transaction            |                                       |
|  |                                   |Time zone: GMT                         |
|__|___________________________________|_______________________________________|
|f)|Place of the transaction           |London Stock Exchange                  |
|__|___________________________________|_______________________________________|