Keller Group Plc - Director/PDMR Shareholding

3 July 2024

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 3 July 2024 the Persons Discharging Managerial Responsibilities ("PDMRs") listed below acquired a further interest in the Company's ordinary shares of 10 pence each (“Shares”) as a result of their participation in the Company's Dividend Reinvestment Plan through a nominee service. The price paid for each Share was £ 12.60 .

        Name of PDMR  Number of Shares acquired

Kerry Porritt 330

Peter Wyton   43



The Notification of Dealing Form for each PDMR can be found below. This announcement is made in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Enquiries :

Keller Group plc                                                                     www.keller.com
Jamie Dearsley, Company Secretarial Assistant                   Tel: 020 4557 2019

 

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.

LEI Number: 549300QO4MBL43UHSN10

Classification: 2.2 Inside information


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

a) Name                                Kerry Porritt

2  Reason for the notification

                                       PDMR(Provide job     PCA(Provide name
                                       title)               of job title of
                                                            relevant PDMR)
a) Position / status
                                       Group Company
                                       Secretary and Legal  N/A
                                       Advisor

b) Initial notification/Amendment      Initial notification

3  Details of the issuer

a) Name                                Keller Group plc

b) LEI and classification              549300QO4MBL43UHSN102.2 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

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

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

                                       £12.60               330

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

                                       Not applicable -     Not applicable -
                                       single transaction   single transaction

                                       3 July 2024
e) Date of the transaction
                                       Time zone: BST

f) Place of the transaction            London Stock Exchange

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

a) Name                                Peter Wyton

2  Reason for the notification

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

                                       President, EME       N/A

b) Initial notification/Amendment      Initial notification

3  Details of the issuer

a) Name                                Keller Group plc

b) LEI and classification              549300QO4MBL43UHSN102.2 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

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

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

                                       £12.60               43

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

                                       Not applicable -     Not applicable -
                                       single transaction   single transaction

                                       3 July 2024
e) Date of the transaction
                                       Time zone: BST

f) Place of the transaction            London Stock Exchange