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REG-Keller Group Plc: Director/PDMR Shareholding

4 March 2026

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 4           March 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          :

Paul Leonard, President North America, disposed of 6,812 Shares at           
         GBP 21.69                     per Share.

The transaction took place on 4 March 2026 in                     London     
               (XLON).

The Notification of Dealing Form for the PDMR can be found below.

Enquiries:

Keller Group plc          
          William Harwood, Assistant Company Secretary          
          Tel: +44 7824 584 247

 

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.


 

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                                                                                       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)                                                                                 
                                                                                                                                         GBP 21.69                                                                             6, 
                                                                                                                                                                                                                               81 
                                                                                                                                                                                                                               2 
 d)  Aggregated information                                                                     Aggregated price(s)                                                               Aggregated volume(s)                                                                      
                                                                                                 (Please state currency)                                                                                                                                                    
                                                                                                                                         Not applicable - single transaction                                                   No 
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 e)  Date of the transaction                                                                    Date: 04.03.2026  Time zone: GMT                                                                                                                                            
 f)  Place of the transaction                                                                   London Stock Exchange                                                                                                                                                       

 



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