REG-Keller Group Plc: Director/PDMR Shareholding

KellerAnnouncement

Yesterday 17:30

13 January 2026

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 12 January 2026 it was
notified of the following transaction in the Company's Ordinary shares of 10  
                 pence each (“Shares”) undertaken by a Person Discharging
Managerial Responsibilities ("PDMR"):

 

Following the grant on 11 August 2025 of 30,000 Shares under the Keller Long
Term Incentive Plan, 10,133 Shares (including dividend equivalents added as
Shares since the date of grant) were released to PDMR Paul Leonard on 12
January 2026 for nil consideration. 3,321 Shares were sold on 12 January 2026
to cover tax liabilities (which include employee social security charges) and
brokerage fees. The transaction took place in the London Stock Exchange.

 

The Notification of Dealing Form for the PDMR 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 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, NA                                                                     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)                                                                                 
                                                                                                £17.05                                                                            3,321                                                                                     
 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: 12.01.2026  Time zone: GMT                                                                                                                                            
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       

 

 



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