25 October 2024

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 25 October 2024 it was notified of the following transaction in the Company's ordinary shares of 10   pence each (“Shares”) undertaken by a Person Closely Associated (“PCA”) with a Person Discharging Managerial Responsibilities (“PDMR”) :

Helen Speakman, a PCA with Michael Speakman, PDMR, disposed of 43,000 Shares at   GBP 16.32   per Share.

The transaction took place on 24 October 2024 in   London   (XLON).

Following this transaction, Mr. Speakman's total interest in Shares is 151,745.

The Notification of Dealing Form for the PCA 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 9,500 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

 ______________________________________________________________________________
|  |Details of persons discharging managerial responsibility (“PDMR”)          |
|1 |                                                                           |
|  |/ person closely associated (“PCA”)                                        |
|__|___________________________________________________________________________|
|a)|Name                               |Helen Speakman                         |
|__|___________________________________|_______________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|  |                                   |                    |PCA               |
|  |                                   |PDMR                |                  |
|  |                                   |                    |(Provide name of  |
|a)|Position / status                  |(Provide job title) |job title of      |
|  |                                   |                    |relevant PDMR)    |
|  |                                   |____________________|__________________|
|  |                                   |N/A                 |Chief Executive   |
|  |                                   |                    |Officer           |
|__|___________________________________|____________________|__________________|
|b)|Initial notification/Amendment     |Initial notification                   |
|__|___________________________________|_______________________________________|
|3 |Details of the issuer                                                      |
|__|___________________________________________________________________________|
|a)|Name                               |Keller Group plc                       |
|__|___________________________________|_______________________________________|
|  |                                   |549300QO4MBL43UHSN10                   |
|b)|LEI and classification             |                                       |
|  |                                   |2.2 Inside information                 |
|__|___________________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of |
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each  |
|  |place where transactions have been conducted                               |
|__|___________________________________________________________________________|
|  |Description of the financial       |                                       |
|a)|instrument                         |Ordinary shares of 10p each            |
|  |                                   |GB0004866223                           |
|  |Identification code                |                                       |
|__|___________________________________|_______________________________________|
|b)|Indicate nature of the transaction |Acquisition|Disposal|Subscription|Other|
|__|___________________________________|___________|________|____________|_____|
|  |ii) Is the transaction linked to an|Yes                 |No                |
|  |exercise of a share award?         |____________________|__________________|
|  |                                   |                    |X                 |
|__|___________________________________|____________________|__________________|
|  |                                   |           |        |If yes, provide   |
|  |                                   |           |        |date at which     |
|  |iii) Was the transaction conducted |Yes        |No      |investment        |
|  |pursuant to an investment programme|           |        |programme or      |
|  |or a trading plan?                 |           |        |trading plan was  |
|  |                                   |           |        |entered into:     |
|  |                                   |___________|________|__________________|
|  |                                   |           |X       |                  |
|__|___________________________________|___________|________|__________________|
|  |                                   |Price(s)            |                  |
|  |                                   |                    |Volume(s)         |
|c)|Price(s) and volume(s)             |(Please state       |                  |
|  |                                   |currency)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |GBP 16.32           |43,000            |
|__|___________________________________|____________________|__________________|
|  |                                   |Aggregated price(s) |Aggregated volume |
|  |                                   |(Please state       |(s)               |
|d)|Aggregated information             |currency)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |Not applicable -    |Not applicable -  |
|  |                                   |single transaction  |single transaction|
|__|___________________________________|____________________|__________________|
|  |                                   |Date: 24 October 2024                  |
|e)|Date of the transaction            |                                       |
|  |                                   |Time zone: GMT                         |
|__|___________________________________|_______________________________________|
|f)|Place of the transaction           |London Stock Exchange                  |
|__|___________________________________|_______________________________________|