Keller Group Plc - Director/PDMR Shareholding

24 March 2026 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 23 March 2026 it was notified of the following transactions in the Company's Ordinary shares of 10 pence each ("Shares") undertaken by Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs"): Long Term Incentive Plan ("LTIP") vesting As a result of the vesting on 18 March 2026 of Shares under the Company's LTIP, the following Executive Directors and PDMRs acquired Shares for nil consideration on 23 March 2026: LTIP Deferred Bonus Awards granted on 18 March 2024 - in respect of the year ended 31 December 2023 Director Number of Number of Number of Shares sold Net number of / PDMR Shares Shares to cover tax liability Shares awarded released* acquired David 11,912 12,789 6,032 6,757 Burke *Includes dividend equivalents added as Shares since the date of grant. LTIP Performance Share Awards granted on 15 March 2023 - for the period 2023/25 +--------+---------+---------+----------------------+-------------+ |Director|Number of|Number of|Number of Shares sold |Net number of| |/ PDMR |Shares |Shares |to cover tax liability|Shares | | |awarded |released*| |acquired | +--------+---------+---------+----------------------+-------------+ |David |71,533 |80,949 |38,180 |42,769 | |Burke | | | | | +--------+---------+---------+----------------------+-------------+ |Peter |38,193 |43,220 |- |43,220 | |Wyton | | | | | +--------+---------+---------+----------------------+-------------+ *Includes dividend equivalents added as Shares since the date of grant. The 2023 LTIP Performance Share Awards were measured over a three-year performance period which began on 1 January 2023 and ended on 31 December 2025, and were subject to four performance conditions. The performance conditions were fully and the awards vested as follows: Measures Vesting schedule and outcome3 % of award that will vest Outcome Vesting % 0% 25% 100% 25% weight Below 330p 400p 561.6p 25 Cumulative EPS over three 330p years1 25% weight Below Median Upper Top quartile 25 Keller's TSR performance vs median quartile FTSE 250 index2 over three years 25% weight Below 12% 18% 27.3% 25 Average ROCE over three 12% years1,3 25% weight Below 5.5% 6.5% 7.1% 25 Operating profit margin 5.5% Total vesting 100 1  EPS and ROCE are before non-underlying items on an IFRS 16 basis and EPS is calculated excluding the impact of the share buyback.. 2  Excluding investment trusts and financial services. 3  Average of the three-year ROCE for 2023-25. LTIP Conditional Share Awards granted on 15 March 2023 +------+---------+---------+----------------------+-------------+ |PDMR |Number of|Number of|Number of Shares sold |Net number of| | |Shares |Shares |to cover tax liability|Shares | | |awarded |released*| |acquired | +------+---------+---------+----------------------+-------------+ |Deepak|7,170 |8,113 |- |8,113 | |Raj | | | | | +------+---------+---------+----------------------+-------------+ *Includes dividend equivalents added as Shares since the date of grant. The Shares used to satisfy the LTIP vesting were sold at 2,023 pence each to cover tax liabilities (which includes employee social security charges) and the transaction took place through the London Stock Exchange. The Notification of Dealing Form for each Executive Director and PDMR can be found below. Enquiries: Keller Group plc Silvana Glibota-Vigo, Group Head of Secretariat Tel: 020 7616 7575 LEI number:  549300QO4MBL43UHSN10 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. +--+----------------------+-----------+--------+------------+-----+ |1 |Details of persons | | |discharging managerial | | |responsibility | | |("PDMR") | | | | | |/ person closely | | |associated ("PCA") | +--+----------------------+-----------+--------+------------+-----+ |a)|Name |David Burke | +--+----------------------+-----------+--------+------------+-----+ |2 |Reason for the | | |notification | +--+----------------------+-----------+--------+------------+-----+ |a)|Position / status |PDMR |PCA | | | | | | | | |(Provide job title) |(Provide | | | | |name of job | | | | |title of | | | | |relevant | | | | |PDMR) | +--+----------------------+-----------+--------+------------+-----+ |Chief |N/A | |Financial | | |Officer | | +--+----------------------+-----------+--------+------------+-----+ |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) | | +--+----------------------+-----------+--------+------------+-----+ |Nil |12,789 | +--+----------------------+-----------+--------+------------+-----+ |Nil |80,949 | +--+----------------------+-----------+--------+------------+-----+ |d)|Aggregated information|Aggregated price(s) |Aggregated | | | |(Please state |volume(s) | | | |currency) | | +--+----------------------+-----------+--------+------------+-----+ |Nil |93,738 | +--+----------------------+-----------+--------+------------+-----+ |e)|Date of the |Date: 18.03.2026 | | |transaction | | | | |Time zone: GMT | +--+----------------------+-----------+--------+------------+-----+ |f)|Place of the |Outside trading | | |transaction |venue | +--+----------------------+-----------+--------+------------+-----+ +--+----------------------+-----------+--------+------------+-----+ |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 | | |financial instrument |shares of | | | |10p each | | |Identification code |GB0004866223 | +--+----------------------+-----------+--------+------------+-----+ |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) | | +--+----------------------+-----------+--------+------------+-----+ |£20.23 |6,032 | +--+----------------------+-----------+--------+------------+-----+ |£20.23 |38,180 | +--+----------------------+-----------+--------+------------+-----+ |d)|Aggregated information|Aggregated |Aggregated | | | |price(s) |volume(s) | | | |(Please | | | | |state | | | | |currency) | | +--+----------------------+-----------+--------+------------+-----+ |£20.23 |44,212 | +--+----------------------+-----------+--------+------------+-----+ |e)|Date of the |Date: | | |transaction |23.03.2026 | | | | | | | |Time zone: | | | |GMT | +--+----------------------+-----------+--------+------------+-----+ |f)|Place of the |London Stock | | |transaction |Exchange | +--+----------------------+-----------+--------+------------+-----+ +--+----------------------+-----------+--------+------------+-----+ |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 |PCA | | | | | | | | |(Provide job title) |(Provide | | | | |name of job | | | | |title of | | | | |relevant | | | | |PDMR) | +--+----------------------+-----------+--------+------------+-----+ |President, |N/A | |APAC | | +--+----------------------+-----------+--------+------------+-----+ |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) | | +--+----------------------+-----------+--------+------------+-----+ |Nil |8,113 | +--+----------------------+-----------+--------+------------+-----+ |d)|Aggregated information|Aggregated price(s) |Aggregated | | | |(Please state |volume(s) | | | |currency) | | +--+----------------------+-----------+--------+------------+-----+ |Not |Not applicable - | |applicable |single transaction | |- single | | |transaction | | +--+----------------------+-----------+--------+------------+-----+ |e)|Date of the |Date: 18.03.2026 | | |transaction | | | | |Time zone: GMT | +--+----------------------+-----------+--------+------------+-----+ |f)|Place of the |Outside trading | | |transaction |venue | +--+----------------------+-----------+--------+------------+-----+ +--+----------------------+-----------+--------+------------+-----+ |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, |N/A | |EME | | +--+----------------------+-----------+--------+------------+-----+ |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) | | +--+----------------------+-----------+--------+------------+-----+ |Nil |43,220 | +--+----------------------+-----------+--------+------------+-----+ |d)|Aggregated information|Aggregated price(s) |Aggregated | | | |(Please state |volume(s) | | | |currency) | | +--+----------------------+-----------+--------+------------+-----+ |Not |Not applicable - | |applicable |single transaction | |- single | | |transaction | | +--+----------------------+-----------+--------+------------+-----+ |e)|Date of the |Date: 18.03.2026 | | |transaction | | | | |Time zone: GMT | +--+----------------------+-----------+--------+------------+-----+ |f)|Place of the |Outside trading | | |transaction |venue | +--+----------------------+-----------+--------+------------+-----+ This information was brought to you by Cision http://news.cision.com