18 September 2024
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 17 September 2024 the Persons
Discharging Managerial Responsibilities ("PDMRs") listed below acquired a
further interest in the Company's ordinary shares of 10 pence 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 £16.37.
+-------------+-------------------------+
|Name of PDMR |Number of Shares acquired|
+-------------+-------------------------+
|Kerry Porritt|138 |
+-------------+-------------------------+
|Peter Wyton |18 |
+-------------+-------------------------+
The Notification of Dealing Form for each PDMR can be found below.
Enquiries:
Keller Group plcwww.keller.com
William Harwood, Assistant Company SecretaryTel: 020 4557 2019
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.
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)
£16.37 138
d) Aggregated information Aggregated price(s) Aggregated
(Please state volume(s)
currency)
Not applicable Not applicable -
- single single transaction
transaction
e) Date of the 17 September 2024
transaction
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)
£16.37 18
d) Aggregated information Aggregated price(s) Aggregated
(Please state volume(s)
currency)
Not applicable Not applicable -
- single single transaction
transaction
e) Date of the 17 September 2024
transaction
f) Place of the London Stock
transaction Exchange
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Keller Group Plc
Keller Group Plc - Director/PDMR Shareholding
18th September 2024, 08:00
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