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Keller Group PLC Director's Dealing 2026

Jul 1, 2026

4727_dirs_2026-07-01_9bae05f3-a4bc-4f3e-9114-56b6e7e18faa.html

Director's Dealing

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National Storage Mechanism | Additional information

1 July 2026

Keller Group plc

Director/PDMR Shareholding

Keller Group plc (the "Company") announces that on 29 June 2026 the Person Discharging Managerial Responsibilities ("PDMR") listed below acquired a further interest in the Company's ordinary shares of 10pence each (“Shares”) as a result of his participation in the Company's Dividend Reinvestment Plan through a nominee service. The price paid for each Share was £26.19.

Name of PDMR Number of Shares acquired
Peter Wyton 1,600

The Notification of Dealing Form for the 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                                                      www.keller.com

Jamie Dearsley, Assistant Company Secretary           Tel: +44 204 557 2019

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.

LEI Number: 549300QO4MBL43UHSN10

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
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 instrumentIdentification 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)
GBP26.19 1,600
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 29 June 2026

Time zone: BST
f) Place of the transaction London Stock Exchange