Director/PDMR Shareholding
17 September 2025
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 16 September 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 £13.94.
| Name of PDMR | Number of Shares acquired |
| Kerry Porritt | 186 |
| Peter Wyton | 483 |
| 1 | Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”) | ||||
| a) | Name | Kerry Porritt | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| Chief Sustainability Officer and Company Secretary | N/A | ||||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer | ||||
| a) | Name | Keller Group plc | |||
| b) | LEI and classification | 549300QO4MBL43UHSN10 2.2 Inside information | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument Identification code | Ordinary shares of 10p each GB0004866223 | |||
| b) | Indicate nature of the transaction | Acquisition | Disposal | Subscription | Other |
| ii) Is the transaction linked to an exercise of a share award? | Yes | No | |||
| X | |||||
| iii) Was the transaction conducted pursuant to an investment programme or a trading plan? | Yes | No | If yes, provide date at which investment programme or trading plan was entered into: | ||
| X | |||||
| c) | Price(s) and volume(s) | Price(s) (Please state currency) | Volume(s) | ||
| £13.94 | 186 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| Not applicable - single transaction | Not applicable - single transaction | ||||
| e) | Date of the transaction | 16 September 2025 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 | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of 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 | |||
| b) | LEI and classification | 549300QO4MBL43UHSN10 2.2 Inside information | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument Identification code | Ordinary shares of 10p each GB0004866223 | |||
| b) | Indicate nature of the transaction | Acquisition | Disposal | Subscription | Other |
| ii) Is the transaction linked to an exercise of a share award? | Yes | No | |||
| X | |||||
| iii) Was the transaction conducted pursuant to an investment programme or a trading plan? | Yes | No | If yes, provide date at which investment programme or trading plan was entered into: | ||
| X | |||||
| c) | Price(s) and volume(s) | Price(s) (Please state currency) | Volume(s) | ||
| £13.94 | 483 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| Not applicable - single transaction | Not applicable - single transaction | ||||
| e) | Date of the transaction | 16 September 2025 Time zone: BST | |||
| f) | Place of the transaction | London Stock Exchange | |||