Director/PDMR Shareholding

Summary by AI ^BETAClose X

Keller Group plc announced that on March 23, 2026, Executive Directors and Persons Discharging Managerial Responsibilities (PDMRs) acquired shares following the vesting of Long Term Incentive Plan awards. David Burke acquired a net of 6,757 shares from a deferred bonus award and 42,769 shares from a performance award, while Peter Wyton acquired 42,769 shares from a performance award, and Deepak Raj acquired 8,113 shares from a conditional award. These acquisitions were for nil consideration, with some shares sold at £20.23 each to cover tax liabilities. The performance awards vested fully as all four performance conditions were met.

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Companies

Keller Group (KLR)

UK 100

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Measures	Vesting schedule and outcome 3
	% of award that will vest			Outcome	Vesting %
	0%	25%	100%	Outcome	Vesting %
25% weight Cumulative EPS over three years 1	Below 330p	330p	400p	561.6p	25
25% weight Keller’s TSR performance vs FTSE 250 index 2 over three years	Below median	Median	Upper quartile	Top quartile	25
25% weight Average ROCE over three years 1,3	Below 12%	12%	18%	27.3%	25
25% weight Operating profit margin	Below 5.5%	5.5%	6.5%	7.1%	25
Total vesting					100

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 (Provide job title)		PCA (Provide name of job title of relevant PDMR)
		Chief Financial Officer		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)
		Nil		12,789
		Nil		80,949
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
		Nil		93,738
e)	Date of the transaction	Date: 18.03.2026 Time zone: GMT
f)	Place of the transaction	Outside trading 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 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)
		£20.23		6,032
		£20.23		38,180
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
		£20.23		44,212
e)	Date of the transaction	Date: 23.03.2026 Time zone: GMT
f)	Place of the transaction	London Stock 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 (Provide job title)		PCA (Provide name of job title of relevant PDMR)
		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 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)
		Nil		8,113
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
		Not applicable - single transaction		Not applicable - single transaction
e)	Date of the transaction	Date: 18.03.2026 Time zone: GMT
f)	Place of the transaction	Outside trading 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 (Provide job title)		PCA (Provide name of job title of relevant PDMR)
		President, EME		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)
		Nil		43,220
d)	Aggregated information	Aggregated price(s) (Please state currency)		Aggregated volume(s)
		Not applicable - single transaction		Not applicable - single transaction
e)	Date of the transaction	Date: 18.03.2026 Time zone: GMT
f)	Place of the transaction	Outside trading venue

Director/PDMR Shareholding

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X