Director/PDMR Shareholding
24 March 2026
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 23 March 2026 it was notified of the following transactions in the Company's Ordinary shares of 10
pence each (“Shares”) undertaken by Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs"):
Long Term Incentive Plan (“LTIP”) vesting
As a result of the vesting on 18 March 2026 of Shares under the Company’s LTIP, the following Executive Directors and PDMRs acquired Shares for nil consideration on 23 March 2026:
LTIP Deferred Bonus Awards granted on 18 March 2024 – in respect of the year ended 31 December 2023
| Director / PDMR | Number of Shares awarded | Number of Shares released* | Number of Shares sold to cover tax liability | Net number of Shares acquired |
| David Burke | 11,912 | 12,789 | 6,032 | 6,757 |
| Director / PDMR | Number of Shares awarded | Number of Shares released* | Number of Shares sold to cover tax liability | Net number of Shares acquired |
| David Burke | 71,533 | 80,949 | 38,180 | 42,769 |
| Peter Wyton | 38,193 | 43,220 | - | 43,220 |
| Measures | Vesting schedule and outcome3 | ||||
| % of award that will vest | Outcome | Vesting % | |||
| 0% | 25% | 100% | |||
| 25% weight Cumulative EPS over three years1 | Below 330p | 330p | 400p | 561.6p | 25 |
| 25% weight Keller’s TSR performance vs FTSE 250 index2 over three years | Below median | Median | Upper quartile | Top quartile | 25 |
| 25% weight Average ROCE over three years1,3 | Below 12% | 12% | 18% | 27.3% | 25 |
| 25% weight Operating profit margin | Below 5.5% | 5.5% | 6.5% | 7.1% | 25 |
| Total vesting | 100 | ||||
| PDMR | Number of Shares awarded | Number of Shares released* | Number of Shares sold to cover tax liability | Net number of Shares acquired |
| Deepak Raj | 7,170 | 8,113 | - | 8,113 |
| 1 | Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”) | ||||
| a) | Name | David Burke | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| Chief Financial Officer | 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) | ||
| Nil | 12,789 | ||||
| Nil | 80,949 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| Nil | 93,738 | ||||
| e) | Date of the transaction | Date: 18.03.2026 Time zone: GMT | |||
| f) | Place of the transaction | Outside trading venue | |||
| 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) | ||
| £20.23 | 6,032 | ||||
| £20.23 | 38,180 | ||||
| d) | Aggregated information | Aggregated price(s) (Please state currency) | Aggregated volume(s) | ||
| £20.23 | 44,212 | ||||
| e) | Date of the transaction | Date: 23.03.2026 Time zone: GMT | |||
| f) | Place of the transaction | London Stock Exchange | |||
| 1 | Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”) | ||||
| a) | Name | Deepak Raj | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| President, APAC | 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) | ||
| Nil | 8,113 | ||||
| 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: 18.03.2026 Time zone: GMT | |||
| f) | Place of the transaction | Outside trading venue | |||
| 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) | ||
| Nil | 43,220 | ||||
| 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: 18.03.2026 Time zone: GMT | |||
| f) | Place of the transaction | Outside trading venue | |||