Director/PDMR Shareholding

Keller Group plc

Director/PDMR Shareholding

1 July 2021

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 undertaken by Persons Discharging Managerial Responsibility ("PDMRs") as a result of their participation in the Company's Dividend Reinvestment Plan (“DRIP”) through a nominee service:

Name of PDMR Number of shares Price per share Date acquired
Kerry Porritt 63 £7.985 29 June 2021
Peter Wyton 43 £7.985 29 June 2021

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
Silvana Glibota-Vigo, Group Head of Secretariat
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 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)
£7.985 63
d) Aggregated information Aggregated price(s)
(Please state currency)
Aggregated volume(s)
n/a n/a
e) Date of the transaction 29 June 2021
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)
£7.985 43
d) Aggregated information Aggregated price(s)
(Please state currency)
Aggregated volume(s)
n/a n/a
e) Date of the transaction 29 June 2021
Time zone: BST
f) Place of the transaction London Stock Exchange

Companies

Keller Group (KLR)
UK 100

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