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KELLER GROUP PLC - Director/PDMR Shareholding

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8 July 2022

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that it has been notified of the following transactions in the Company's Ordinary shares of 10 pence each (“Shares”). On 7 July 2022, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below acquired a further interest in the Company's 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 £7.247.

Name of PDMR

Number of Shares acquired

Graeme Cook

547

Kerry Porritt

235

Peter Wyton

49

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
William Harwood, Company Secretarial Assistant
Tel: 020 7616 7575

LEI Number: 549300QO4MBL43UHSN10

Classification: 2.2 Inside information

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

Graeme Cook

2

Reason for the notification

a)

Position / status

PDMR
(Provide job title)

PCA
(Provide name of job title of relevant PDMR)

Group People Director

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)

£7.247

547

d)

Aggregated information

Aggregated price(s)
(Please state currency)

Aggregated volume(s)

n/a

n/a

e)

Date of the transaction

7 July 2022
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

Kerry Porritt

2

Reason for the notification

a)

Position / status

PDMR
(Provide job title)

PCA
(Provide name of job title of relevant PDMR)

Group Company Secretary and Legal Advisor

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)

£7.247

235

d)

Aggregated information

Aggregated price(s)
(Please state currency)

Aggregated volume(s)

n/a

n/a

e)

Date of the transaction

7 July 2022
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, AMEA

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)

£7.247

49

d)

Aggregated information

Aggregated price(s)
(Please state currency)

Aggregated volume(s)

n/a

n/a

e)

Date of the transaction

7 July 2022
Time zone: BST

f)

Place of the transaction

London Stock Exchange

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