Keller Group Plc - Director/PDMR Shareholding

23 June 2025

Keller Group plc

Director/PDMR Shareholding

 

Keller Group plc (the "Company") announces that on 23 June 2025 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 £14.82.

 

 _______________________________________
|Name of PDMR |Number of Shares acquired|
|_____________|_________________________|
|Kerry Porritt|309                      |
|_____________|_________________________|
|Peter Wyton  |802                      |
|_____________|_________________________|


 

 

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
William Harwood, Assistant Company Secretary   Tel: +44 207 616 7575

 

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.

 

LEI Number: 549300QO4MBL43UHSN10

Classification: 2.2 Inside information

 

 


   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)

                                       Chief Sustainability
                                       Officer and Company  N/A
                                       Secretary

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)

                                       £14.82               309

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

                                       Not applicable -     Not applicable -
                                       single transaction   single transaction

                                       23 June 2025
e) Date of the transaction
                                       Time zone: BST

f) Place of the transaction            London Stock Exchange

   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
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)

                                       £14.82               802

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

                                       Not applicable -     Not applicable -
                                       single transaction   single transaction

                                       23 June 2025
e) Date of the transaction
                                       Time zone: BST

f) Place of the transaction            London Stock Exchange