23 June 2025
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 23 June 2025 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 £14.82.
+-------------+-------------------------+
|Name of PDMR |Number of Shares acquired|
+-------------+-------------------------+
|Kerry Porritt|309 |
+-------------+-------------------------+
|Peter Wyton |802 |
+-------------+-------------------------+
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 plcwww.keller.com
William Harwood, Assistant Company Secretary Tel: +44 207 616 7575
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.
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 PCA
(Provide job title) (Provide
name of job
title of
relevant
PDMR)
Chief N/A
Sustainability
Officer and
Company
Secretary
b) Initial Initial notification
notification/Amendment
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 Ordinary shares of
financial instrument 10p each
GB0004866223
Identification code
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise
of a share award?
X
iii) Was the Yes No If yes,
transaction conducted provide date
pursuant at which
to an investment investment
programme or a trading programme or
plan? trading plan
was entered
into:
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state
currency)
£14.82 309
d) Aggregated information Aggregated price(s) Aggregated
(Please state volume(s)
currency)
Not applicable Not applicable -
- single single transaction
transaction
e) Date of the 23 June 2025
transaction
Time zone: BST
f) Place of the London Stock
transaction 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 PCA
(Provide job title) (Provide
name of job
title of
relevant
PDMR)
President, EME N/A
b) Initial Initial notification
notification/Amendment
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 Ordinary shares of
financial instrument 10p each
GB0004866223
Identification code
b) Indicate nature of the Acquisition Disposal Subscription Other
transaction
ii) Is the transaction Yes No
linked to an exercise
of a share award?
X
iii) Was the Yes No If yes,
transaction conducted provide date
pursuant at which
to an investment investment
programme or a trading programme or
plan? trading plan
was entered
into:
X
c) Price(s) and volume(s) Price(s) Volume(s)
(Please state
currency)
£14.82 802
d) Aggregated information Aggregated price(s) Aggregated
(Please state volume(s)
currency)
Not applicable Not applicable -
- single single transaction
transaction
e) Date of the 23 June 2025
transaction
Time zone: BST
f) Place of the London Stock
transaction Exchange
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Keller Group Plc
Keller Group Plc - Director/PDMR Shareholding
23rd June 2025, 15:02
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