Keller Group Plc - Director/PDMR Shareholding

18 November 2024

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 16 November 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a person disclosing managerial responsibility (“PDMR”):

Deepak Raj, Divisional President, APAC, purchased:

-          7,500 Shares at GBP 14.34 per Share, and

-          2,500 Shares at GBP 14.69 per Share.

The transactions took place on 14 November 2024 in London (XLON).

The Notification of Dealing Form for the PDMR can be found below.

Enquiries:

Keller Group plcSilvana Glibota-Vigo, Group Head of SecretariatTel: 020 7616 7575

LEI number:   549300QO4MBL43UHSN10Classification: 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

1

Details of persons discharging managerial responsibility (“PDMR”)

/ person closely associated (“PCA”)

a)

Name

Deepak Raj

2

Reason for the notification

a)

Position / status

PDMR

(Provide job title)

PCA

(Provide name of job title of relevant PDMR)

Divisional President, APAC

N/A

b)

Initial notification/Amendment

Initial notification

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 financial instrument

Identification code

Ordinary shares of 10p eachGB0004866223

b)

Indicate nature of the transaction

Acquisition

Disposal

Subscription

Other

ii) Is the transaction linked to an exercise of a share award?

Yes

No

X

iii) Was the transaction conducted pursuant to an investment programme or a trading plan?

Yes

No

If yes, provide date at which investment programme or trading plan was entered into:

X

c)

Price(s) and volume(s)

Price(s)

(Please state currency)

Volume(s)

GBP 14.34

GBP 14.69

7,500

2,500

d)

Aggregated information

Aggregated price(s) (Please state currency)

Aggregated volume(s)

GBP 14.42

10,000

e)

Date of the transaction

Date: 14 November 2024

Time zone: GMT

f)

Place of the transaction

London Stock Exchange