Keller Group Plc - Director/PDMR Shareholding
Director/PDMR Shareholding
The Conditional Award in respect of 30,000 Ordinary shares of 10 pence each (“Shares”) was approved by the Remuneration Committee under the terms of the Keller Long Term Incentive Plan.
The Conditional Award is subject to the PDMR’s continued employment from the date of grant until vesting. The Conditional Award will vest in two tranches: 10,000 Shares will vest on
Enquiries:
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 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 |Paul Leonard | |__|___________________________________|_______________________________________| |2 |Reason for the notification | |__|___________________________________________________________________________| | | | |PCA | | | |PDMR | | | | | |(Provide name of | |a)|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 |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 |30,000 | |__|___________________________________|____________________|__________________| | | |Aggregated price(s) |Aggregated volume | | | |(Please state |(s) | |d)|Aggregated information |currency) | | | | |____________________|__________________| | | |Not applicable - |Not applicable - | | | |single transaction |single transaction| |__|___________________________________|____________________|__________________| | | |Date: 11.08.2025 | |e)|Date of the transaction | | | | |Time zone: GMT | |__|___________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue | |__|___________________________________|_______________________________________|
