REG-Keller Group Plc: Director/PDMR Shareholding

KellerAnnouncement

03/07/2024 09:30

3 July 2024

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 3 July 2024 the Persons
Discharging Managerial Responsibilities ("PDMRs") listed below acquired a
further interest in the Company's ordinary shares of 10pence each
(“Shares”) as a result of their participation in the Company's Dividend
Reinvestment Plan through a nominee service. The price paid for each Share was
£12.60.

 Name of PDMR   Number of Shares acquired  
 Kerry Porritt  330                        
 Peter Wyton    43                         

The Notification of Dealing Form for each PDMR can be found below. This
announcement is made in accordance with Article 19 of the Market Abuse
Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.

Enquiries:

Keller Group
plc                                                                   
www.keller.com
Jamie Dearsley, Company Secretarial Assistant
                  Tel: 020 4557 2019
 

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 9,500 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every
year, generating annual revenue of c.£3bn.

LEI Number: 549300QO4MBL43UHSN10

Classification: 2.2 Inside information

 1   Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)                                                                                                                                                                  
 a)  Name                                                                                       Kerry Porritt                                                                                                                                                               
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR(Provide job title)                                                           PCA(Provide name of job title of relevant PDMR)                                           
                                                                                                Group Company Secretary and Legal Advisor                                         N/A                                                                                       
 b)  Initial notification/Amendment                                                             Initial notification                                                                                                                                                        
 3   Details of the issuer                                                                                                                                                                                                                                                  
 a)  Name                                                                                       Keller Group plc                                                                                                                                                            
 b)  LEI and classification                                                                     549300QO4MBL43UHSN102.2 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)                                                                                 
                                                                                                £12.60                                                                            330                                                                                       
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                			(Please state currency)                                                                                                                                                  
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    3 July 2024 Time zone: BST                                                                                                                                                  
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       
                                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                            
 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                                                                     549300QO4MBL43UHSN102.2 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)                                                                                 
                                                                                                £12.60                                                                            43                                                                                        
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                			(Please state currency)                                                                                                                                                  
                                                                                                Not applicable - single transaction                                               Not applicable - single transaction                                                       
 e)  Date of the transaction                                                                    3 July 2024 Time zone: BST                                                                                                                                                  
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       



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