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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 / PDMRNumber of Shares awardedNumber of Shares released*Number of Shares sold to cover tax liabilityNet number of Shares acquired
David Burke11,91212,7896,0326,757
*Includes dividend equivalents added as Shares since the date of grant.   LTIP Performance Share Awards granted on 15 March 2023 – for the period 2023/25
Director / PDMRNumber of Shares awardedNumber of Shares released*Number of Shares sold to cover tax liabilityNet number of Shares acquired
David Burke71,53380,94938,18042,769
Peter Wyton38,19343,220-43,220
*Includes dividend equivalents added as Shares since the date of grant. The 2023 LTIP Performance Share Awards were measured over a three-year performance period which began on 1 January 2023 and ended on 31 December 2025, and were subject to four performance conditions. The performance conditions were fully and the awards vested as follows:  
MeasuresVesting schedule and outcome3
% of award that will vestOutcomeVesting %
0%25%100%
25% weight
Cumulative EPS over three years1
Below 330p330p400p561.6p25
25% weight
Keller’s TSR performance vs FTSE 250 index2 over three years
Below medianMedianUpper quartileTop quartile25
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 vesting100
1   EPS and ROCE are before non-underlying items on an IFRS 16 basis and EPS is calculated excluding the impact of the share buyback.. 2   Excluding investment trusts and financial services. 3   Average of the three-year ROCE for 2023–25.     LTIP Conditional Share Awards granted on 15 March 2023  
PDMRNumber of Shares awardedNumber of Shares released*Number of Shares sold to cover tax liabilityNet number of Shares acquired
Deepak Raj7,1708,113-8,113
*Includes dividend equivalents added as Shares since the date of grant.   The Shares used to satisfy the LTIP vesting were sold at 2,023 pence each to cover tax liabilities (which includes employee social security charges) and the transaction took place through the London Stock Exchange.   The Notification of Dealing Form for each Executive Director and PDMR can be found below. Enquiries: Keller Group plc Silvana Glibota-Vigo, Group Head of Secretariat Tel: 020 7616 7575   LEI number:     549300QO4MBL43UHSN10   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.  
1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a)NameDavid Burke
2Reason for the notification
a)Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Chief Financial OfficerN/A
b)Initial notification/AmendmentInitial notification
3Details of the issuer
a)NameKeller Group plc
b)LEI and classification549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 transactionAcquisitionDisposalSubscriptionOther
ii) Is the transaction linked to an exercise of a share award?YesNo
X
iii) Was the transaction conducted pursuant to an investment programme or a trading plan?YesNoIf 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)
Nil12,789
Nil80,949
d)Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
Nil93,738
e)Date of the transactionDate: 18.03.2026
Time zone: GMT
f)Place of the transactionOutside trading venue
   
4Details 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 transactionAcquisitionDisposalSubscriptionOther
ii) Is the transaction linked to an exercise of a share award?YesNo
X
iii) Was the transaction conducted pursuant to an investment programme or a trading plan?YesNoIf 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)
£20.236,032
£20.2338,180
d)Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
£20.2344,212
e)Date of the transactionDate: 23.03.2026
Time zone: GMT
f)Place of the transactionLondon Stock Exchange
                           
1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a)NameDeepak Raj
2Reason for the notification
a)Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
President, APACN/A
b)Initial notification/AmendmentInitial notification
3Details of the issuer
a)NameKeller Group plc
b)LEI and classification549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 transactionAcquisitionDisposalSubscriptionOther
ii) Is the transaction linked to an exercise of a share award?YesNo
X
iii) Was the transaction conducted pursuant to an investment programme or a trading plan?YesNoIf 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)
Nil8,113
d)Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
Not applicable - single transactionNot applicable - single transaction
e)Date of the transactionDate: 18.03.2026
Time zone: GMT
f)Place of the transactionOutside trading venue
     
1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a)NamePeter Wyton
2Reason for the notification
a)Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
President, EMEN/A
b)Initial notification/AmendmentInitial notification
3Details of the issuer
a)NameKeller Group plc
b)LEI and classification549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 transactionAcquisitionDisposalSubscriptionOther
ii) Is the transaction linked to an exercise of a share award?YesNo
X
iii) Was the transaction conducted pursuant to an investment programme or a trading plan?YesNoIf 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)
Nil43,220
d)Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
Not applicable - single transactionNot applicable - single transaction
e)Date of the transactionDate: 18.03.2026
Time zone: GMT
f)Place of the transactionOutside trading venue
 

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