Director/PDMR Shareholding

Keller

16/10/2025 12:00

16 October 2025

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on

16 October 2025

 it was notified of the following transaction in the Company's ordinary shares of 10

pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (“PDMR”)

:

Annette Kelleher

, Non-executive Director, acquired

1,921

Shares at GBP £15.54 per Share.

The transaction took place on 14 October 2025 in London (XLON).

The Notification of Dealing Form for the PDMR can be found below.

Enquiries:

Keller Group plc
Jamie Dearsley, Company Secretarial Assistant
Tel: 020 4557 2019

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.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1
Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)
a)
Name
Annette Kelleher
2
Reason for the notification
a)
Position / status
PDMR(Provide job title)
PCA(Provide name of job title of relevant PDMR) 
Non-executive Director
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 instrumentIdentification 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)
GBP 15.54
1,921
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
Date: 14 October 2025 Time zone: GMT
f)
Place of the transaction
London Stock Exchange