REG-Keller Group PLC: Director/PDMR Shareholding

KellerAnnouncement

20/03/2023 10:15

20 March 2023

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 17 March 2023 it was
notified of the following transactions in the Company's ordinary shares of
10 pence each (“Shares”) were undertaken by Executive Directors:
* Michael Speakman, Chief Executive Officer, purchased 3,000 Shares at 665
pence per Share, and
* David Burke, Chief Financial Officer, purchased 15,012 Shares at 657
pence per Share.
The transactions took place on 17 March 2023 in London (XLON).

The Notification of Dealing Form for each Executive Director can be found
below.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

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 6,000 projects every
year, generating annual revenue of more than £2bn.

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                                                                                       Michael Speakman                                                                                                                                                            
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                                                      PDMR (Provide job title)                                                  PCA (Provide name of job title of relevant PDMR)                      
                                                                                                                             Chief Executive 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)                                         
                                                                                                                                      £6.65                                                                                 3,000                                           
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                      £6.65                                                                                 3,000                                           
 e)  Date of the transaction                                                                    Date: 17 March 2023 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                                                                                       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)                                         
                                                                                                                                      £6.57                                                                                15,012                                           
 d)  Aggregated information                                                                                        Aggregated price(s) (Please state currency)                                                      Aggregated volume(s)                                    
                                                                                                                                      £6.57                                                                                15,012                                           
 e)  Date of the transaction                                                                    Date: 17 March 2023 Time zone: GMT                                                                                                                                          
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       



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