REG-Keller Group Plc: Director/PDMR Shareholding

KellerAnnouncement

Today 17:01

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 14                         
                             April 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                                                   
                 :

Deepak Raj, President APAC (Asia-Pacific)                                     
                               , disposed of                                  
                    26,601                                                    
   Shares at GBP 21.40 per Share.

The transaction took place on 13 April 2026 in London (XLON).

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

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: +44                                                                     
207 616 7582

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                                                                                                                                  Deepak Raj                                                                                                                                                                                                                              
 2   Reason for the notification                                                                                                                                                                                                                                                                                                                                                   
 a)  Position / status                                                                                                                     PDMR                                                                       (Provide job title)              PCA                                                                       (Provide name of job title of relevant PDMR)      
                                                                                                                                                                                                 President, APAC                                                                                                     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 21.40                                                                                                           26 
                                                                                                                                                                                                                                                                                                                     ,6 
                                                                                                                                                                                                                                                                                                                     01 
 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: 13.04.2026                                                                                                                                                                                                                        
                                                                                                                                                                                                   Time zone: GMT                                                                                                                                                                  
 f)  Place of the transaction                                                                                                              London Stock Exchange                                                                                                                                                                                                                   



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