3 July 2024
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 3 July 2024 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 £12.60.
Name of PDMR Number of Shares acquired
Kerry Porritt 330
Peter Wyton 43
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
plc
www.keller.com
Jamie Dearsley, Company Secretarial Assistant Tel: 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(Provide job title) PCA(Provide
name of job
title of
relevant
PDMR)
Group N/A
Company
Secretary
and Legal
Advisor
b) Initial Initial notification
notification/Amendment
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN102.2
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 10p
financial each
instrumentIdentification GB0004866223
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 transaction Yes No If yes,
conducted pursuant provide date
to an investment at which
programme or a trading investment
plan? programme or
trading plan
was entered
into:
X
c) Price(s) and volume(s) Price(s)(Please state Volume(s)
currency)
£12.60 330
d) Aggregated information Aggregated price(s) Aggregated
(Please state currency) volume(s)
Not Not applicable - single
applicable transaction
- single
transaction
e) Date of the transaction 3 July 2024
Time zone: BST
f) Place of the transaction London Stock 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(Provide job title) PCA(Provide
name of job
title of
relevant
PDMR)
President, N/A
EME
b) Initial Initial notification
notification/Amendment
3 Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN102.2
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 10p
financial each
instrumentIdentification GB0004866223
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 transaction Yes No If yes,
conducted pursuant provide date
to an investment at which
programme or a trading investment
plan? programme or
trading plan
was entered
into:
X
c) Price(s) and volume(s) Price(s)(Please state Volume(s)
currency)
£12.60 43
d) Aggregated information Aggregated price(s) Aggregated
(Please state currency) volume(s)
Not Not applicable - single
applicable transaction
- single
transaction
e) Date of the transaction 3 July 2024
Time zone: BST
f) Place of the transaction London Stock Exchange
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