Keller Group Plc - Director/PDMR Shareholding
Director/PDMR Shareholding
Long Term Incentive Plan (“LTIP”) vesting
As a result of the vesting on
LTIP Deferred Bonus Awards granted on
Number of Number of Shares Number of Shares Net number of
Director / PDMR Shares awarded released* sold to cover Shares acquired
tax liability
David Burke 11,912 12,789 6,032 6,757
*Includes dividend equivalents added as Shares since the date of grant.
LTIP Performance Share Awards granted on
_________________________________________________________________________ | |Number of |Number of|Number of Shares|Net number of | |Director / PDMR|Shares awarded|Shares |sold to cover |Shares acquired| | | |released*|tax liability | | |_______________|______________|_________|________________|_______________| |David Burke |71,533 |80,949 |38,180 |42,769 | |_______________|______________|_________|________________|_______________| |Peter Wyton |38,193 |43,220 |- |43,220 | |_______________|______________|_________|________________|_______________|
*Includes dividend equivalents added as Shares since the date of grant.
The 2023 LTIP Performance Share Awards were measured over a three-year performance period which began on
Vesting schedule and outcome3
Measures % of award that will vest
Outcome Vesting %
0% 25% 100%
25% weight
Cumulative EPS over Below 330p 330p 400p 561.6p 25
three years1
25% weight
Keller’s TSR
performance vs FTSE Below median Median Upper quartile Top quartile 25
250 index2 over three
years
25% weight
Average ROCE over Below 12% 12% 18% 27.3% 25
three years1,3
25% weight
Operating profit Below 5.5% 5.5% 6.5% 7.1% 25
margin
Total vesting 100
1 EPS and ROCE are before non-underlying items on an IFRS 16 basis and EPS is calculated excluding the impact of the share buyback..
2 Excluding investment trusts and financial services.
3 Average of the three-year ROCE for 2023–25.
LTIP Conditional Share Awards granted on
______________________________________________________________________________ | |Number of Shares|Number of Shares|Number of Shares |Net number of | |PDMR |awarded |released* |sold to cover tax|Shares acquired| | | | |liability | | |__________|________________|________________|_________________|_______________| |Deepak Raj|7,170 |8,113 |- |8,113 | |__________|________________|________________|_________________|_______________|
*Includes dividend equivalents added as Shares since the date of grant.
The Shares used to satisfy the LTIP vesting were sold at
The Notification of Dealing Form for each Executive Director and PDMR can be found below.
Enquiries:
Tel: 020 7616 7575
LEI number: 549300QO4MBL43UHSN10
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.
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |David Burke | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |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 | |__|___________________________________|_______________________________________| | | |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 |Ordinary shares of 10p each | |a)|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 | | |__|___________________________________|____________________|__________________| | | | | |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) | | | |(Please state | | |c)|Price(s) and volume(s) |currency) | | | | |____________________|__________________| | | |Nil |12,789 | | | |____________________|__________________| | | |Nil |80,949 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Nil |93,738 | |__|___________________________________|____________________|__________________| | | |Date: 18.03.2026 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |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 |Ordinary shares of 10p each | |a)|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 | | |__|___________________________________|____________________|__________________| | | | | |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) | | | |(Please state | | |c)|Price(s) and volume(s) |currency) | | | | |____________________|__________________| | | |£20.23 |6,032 | | | |____________________|__________________| | | |£20.23 |38,180 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |£20.23 |44,212 | |__|___________________________________|____________________|__________________| | | |Date: 23.03.2026 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Deepak Raj | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |President, APAC |N/A | |__|___________________________________|____________________|__________________| |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 |Ordinary shares of 10p each | |a)|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 | | |__|___________________________________|____________________|__________________| | | | | |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) | | | | |____________________|__________________| | | |Nil |8,113 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2026 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
______________________________________________________________________________ | |Details of persons discharging managerial responsibility (“PDMR”) | |1 | | | |/ person closely associated (“PCA”) | |__|___________________________________________________________________________| |a)|Name |Peter Wyton | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|Position / status |(Provide job title) |job title of | | | | |relevant PDMR) | | | |____________________|__________________| | | |President, EME |N/A | |__|___________________________________|____________________|__________________| |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 |Ordinary shares of 10p each | |a)|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 | | |__|___________________________________|____________________|__________________| | | | | |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) | | | | |____________________|__________________| | | |Nil |43,220 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 18.03.2026 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
