REG-Keller Group Plc: Director/PDMR Shareholding

KellerAnnouncement

Tue 15:45

12 August 2025

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 11 August 2025 it granted a
Conditional Award to Paul Leonard, President of the North America Division and
a Person Discharging Managerial Responsibilities ("PDMR").

The Conditional Award in respect of 30,000 Ordinary shares of 10 pence each
(“Shares”) was approved by the Remuneration Committee under the terms of
the Keller Long Term Incentive Plan.

The Conditional Award is subject to the PDMR’s continued employment from the
date of grant until vesting. The Conditional Award will vest in two tranches:
10,000 Shares will vest on 31 December 2025 and 20,000 Shares will vest on 31
December 2026. Malus and clawback apply.

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 5,500 projects every
year, generating annual revenue of c.£3bn.

 

 1   Details of persons discharging managerial responsibility (“PDMR”) / person closely associated (“PCA”)                                                                                                                                                                  
 a)  Name                                                                                       Paul Leonard                                                                                                                                                                
 2   Reason for the notification                                                                                                                                                                                                                                            
 a)  Position / status                                                                          PDMR (Provide job title)                                                          PCA (Provide name of job title of relevant PDMR)                                          
                                                                                                President, North America                                                          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                                                                               30,000                                                                                    
 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                                                                    Date: 11.08.2025 Time zone: GMT                                                                                                                                             
 f)  Place of the transaction                                                                   Outside trading venue                                                                                                                                                       

 

 



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