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.

 

 

 ______________________________________________________________________________
|  |Details of persons discharging managerial responsibility (“PDMR”)          |
|1 |                                                                           |
|  |/ person closely associated (“PCA”)                                        |
|__|___________________________________________________________________________|
|a)|Name                               |Paul Leonard                           |
|__|___________________________________|_______________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|  |                                   |                    |PCA               |
|  |                                   |PDMR                |                  |
|  |                                   |                    |(Provide name of  |
|a)|Position / status                  |(Provide job title) |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                       |
|__|___________________________________|_______________________________________|
|  |                                   |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       |Ordinary shares of 10p each            |
|a)|instrument                         |                                       |
|  |                                   |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)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |£17.05              |3,321             |
|__|___________________________________|____________________|__________________|
|  |                                   |Aggregated price(s) |Aggregated volume |
|  |                                   |(Please state       |(s)               |
|d)|Aggregated information             |currency)           |                  |
|  |                                   |____________________|__________________|
|  |                                   |Not applicable -    |Not applicable -  |
|  |                                   |single transaction  |single transaction|
|__|___________________________________|____________________|__________________|
|  |                                   |Date: 12.01.2026                       |
|e)|Date of the transaction            |                                       |
|  |                                   |Time zone: GMT                         |
|__|___________________________________|_______________________________________|
|f)|Place of the transaction           |London Stock Exchange                  |
|__|___________________________________|_______________________________________|