Director/PDMR Shareholding
11 September 2026
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that it was notified today of the following transaction in the Company's ordinary shares of 10pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (“PDMR”):
Peter Wyton, President, EME, disposed of 30,000 Shares at GBP 29.66 per Share.
The transaction took place on 10 September 2026 in London (XLON).
The Notification of Dealing Form for the PDMR can be found below.
Enquiries:
Keller Group plc
Diana Kharchenko, Assistant Company Secretary
Tel: +44 7507154141
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.
LEI Number: 549300QO4MBL43UHSN10
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
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
549300QO4MBL43UHSN10
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 29.66
30,000
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: 10.09.2026
Time zone: BST
f)
Place of the transaction
London Stock Exchange