28 May 2024
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the "Company") announces that on 28 May 2024 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”):
Eric Drooff, Divisional President of North America, disposed of 62,947 Shares
at GBP13.41 per Share. The transaction took place on 24 May 2024
in London (XLON).
The Notification of Dealing Form for the PDMR can be found below.
Enquiries:
Keller Group plc
Kerry Porritt, Group Company Secretary and Legal Advisor
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 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 Eric Drooff
2 Reason for the notification
a) Position / status PDMR (Provide job title) PCA (Provide name of job title of relevant PDMR)
Divisional President - North America 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 each
GB0004866223
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 13.41 62,947
d) Aggregated information Aggregated price(s) Aggregated volume(s)
(Please state currency)
Not applicable - single transaction Not applicable - single transaction
e) Date of the transaction Date: 24 May 2024 Time zone: GMT
f) Place of the transaction London Stock Exchange
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