PR Newswire
LONDON, United Kingdom, March 24
24 March 2026
Keller Group plc
Director/PDMR Shareholding
Keller Group plc (the «Company») announces that on 23 March 2026 it was notified
of the following transactions in the Company’s Ordinary shares of 10 pence each
(«Shares») undertaken by Executive Directors and other Persons Discharging
Managerial Responsibilities («PDMRs»):
Long Term Incentive Plan («LTIP») vesting
As a result of the vesting on 18 March 2026 of Shares under the Company’s LTIP,
the following Executive Directors and PDMRs acquired Shares for nil
consideration on 23 March 2026:
LTIP Deferred Bonus Awards granted on 18 March 2024 – in respect of the year
ended 31 December 2023
Director Number of Number of Number of Shares sold Net number of
/ PDMR Shares Shares to cover tax liability Shares
awarded released* acquired
David 11,912 12,789 6,032 6,757
Burke
*Includes dividend equivalents added as Shares since the date of grant.
LTIP Performance Share Awards granted on 15 March 2023 – for the period 2023/25
+——–+———+———+———————-+————-+
|Director|Number of|Number of|Number of Shares sold |Net number of|
|/ PDMR |Shares |Shares |to cover tax liability|Shares |
| |awarded |released*| |acquired |
+——–+———+———+———————-+————-+
|David |71,533 |80,949 |38,180 |42,769 |
|Burke | | | | |
+——–+———+———+———————-+————-+
|Peter |38,193 |43,220 |- |43,220 |
|Wyton | | | | |
+——–+———+———+———————-+————-+
*Includes dividend equivalents added as Shares since the date of grant.
The 2023 LTIP Performance Share Awards were measured over a three-year
performance period which began on 1 January 2023 and ended on 31 December 2025,
and were subject to four performance conditions. The performance conditions were
fully and the awards vested as follows:
Measures Vesting
schedule
and
outcome3
% of award that will vest Outcome Vesting %
0% 25% 100%
25% weight Below 330p 400p 561.6p 25
Cumulative EPS over three 330p
years1
25% weight Below Median Upper Top quartile 25
Keller’s TSR performance vs median quartile
FTSE 250 index2 over three
years
25% weight Below 12% 18% 27.3% 25
Average ROCE over three 12%
years1,3
25% weight Below 5.5% 6.5% 7.1% 25
Operating profit margin 5.5%
Total vesting 100
1 EPS and ROCE are before non-underlying items on an IFRS 16 basis and EPS is
calculated excluding the impact of the share buyback..
2 Excluding investment trusts and financial services.
3 Average of the three-year ROCE for 2023-25.
LTIP Conditional Share Awards granted on 15 March 2023
+——+———+———+———————-+————-+
|PDMR |Number of|Number of|Number of Shares sold |Net number of|
| |Shares |Shares |to cover tax liability|Shares |
| |awarded |released*| |acquired |
+——+———+———+———————-+————-+
|Deepak|7,170 |8,113 |- |8,113 |
|Raj | | | | |
+——+———+———+———————-+————-+
*Includes dividend equivalents added as Shares since the date of grant.
The Shares used to satisfy the LTIP vesting were sold at 2,023 pence each to
cover tax liabilities (which includes employee social security charges) and the
transaction took place through the London Stock Exchange.
The Notification of Dealing Form for each Executive Director and PDMR can be
found below.
Enquiries:
Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575
LEI number: 549300QO4MBL43UHSN10
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.
+–+———————-+———–+——–+————+—–+
|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 |PCA |
| | | | |
| | |(Provide job title) |(Provide |
| | | |name of job |
| | | |title of |
| | | |relevant |
| | | |PDMR) |
+–+———————-+———–+——–+————+—–+
|Chief |N/A |
|Financial | |
|Officer | |
+–+———————-+———–+——–+————+—–+
|b)|Initial |Initial notification |
| |notification/Amendment| |
+–+———————-+———–+——–+————+—–+
|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 |Ordinary shares of |
| |financial instrument |10p each |
| | |GB0004866223 |
| |Identification code | |
+–+———————-+———–+——–+————+—–+
|b)|Indicate nature of the|Acquisition|Disposal|Subscription|Other|
| |transaction | | | | |
+–+———————-+———–+——–+————+—–+
| |ii) Is the transaction|Yes |No |
| |linked to an exercise | | |
| |of a share award? | | |
+–+———————-+———–+——–+————+—–+
|X | |
+–+———————-+———–+——–+————+—–+
| |iii) Was the |Yes |No |If yes, |
| |transaction conducted | | |provide date |
| |pursuant | | |at which |
| |to an investment | | |investment |
| |programme or a trading| | |programme or |
| |plan? | | |trading plan |
| | | | |was entered |
| | | | |into: |
+–+———————-+———–+——–+————+—–+
| |X | |
+–+———————-+———–+——–+————+—–+
|c)|Price(s) and volume(s)|Price(s) |Volume(s) |
| | | | |
| | |(Please state | |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Nil |12,789 |
+–+———————-+———–+——–+————+—–+
|Nil |80,949 |
+–+———————-+———–+——–+————+—–+
|d)|Aggregated information|Aggregated price(s) |Aggregated |
| | |(Please state |volume(s) |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Nil |93,738 |
+–+———————-+———–+——–+————+—–+
|e)|Date of the |Date: 18.03.2026 |
| |transaction | |
| | |Time zone: GMT |
+–+———————-+———–+——–+————+—–+
|f)|Place of the |Outside trading |
| |transaction |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 |Ordinary |
| |financial instrument |shares of |
| | |10p each |
| |Identification code |GB0004866223 |
+–+———————-+———–+——–+————+—–+
|b)|Indicate nature of the|Acquisition|Disposal|Subscription|Other|
| |transaction | | | | |
+–+———————-+———–+——–+————+—–+
| |ii) Is the transaction|Yes |No |
| |linked to an exercise | | |
| |of a share award? | | |
+–+———————-+———–+——–+————+—–+
|X | |
+–+———————-+———–+——–+————+—–+
| |iii) Was the |Yes |No |If yes, |
| |transaction conducted | | |provide date |
| |pursuant | | |at which |
| |to an investment | | |investment |
| |programme or a trading| | |programme or |
| |plan? | | |trading plan |
| | | | |was entered |
| | | | |into: |
+–+———————-+———–+——–+————+—–+
| |X | |
+–+———————-+———–+——–+————+—–+
|c)|Price(s) and volume(s)|Price(s) |Volume(s) |
| | | | |
| | |(Please | |
| | |state | |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|£20.23 |6,032 |
+–+———————-+———–+——–+————+—–+
|£20.23 |38,180 |
+–+———————-+———–+——–+————+—–+
|d)|Aggregated information|Aggregated |Aggregated |
| | |price(s) |volume(s) |
| | |(Please | |
| | |state | |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|£20.23 |44,212 |
+–+———————-+———–+——–+————+—–+
|e)|Date of the |Date: |
| |transaction |23.03.2026 |
| | | |
| | |Time zone: |
| | |GMT |
+–+———————-+———–+——–+————+—–+
|f)|Place of the |London Stock |
| |transaction |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 |PCA |
| | | | |
| | |(Provide job title) |(Provide |
| | | |name of job |
| | | |title of |
| | | |relevant |
| | | |PDMR) |
+–+———————-+———–+——–+————+—–+
|President, |N/A |
|APAC | |
+–+———————-+———–+——–+————+—–+
|b)|Initial |Initial notification |
| |notification/Amendment| |
+–+———————-+———–+——–+————+—–+
|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 |Ordinary shares of |
| |financial instrument |10p each |
| | |GB0004866223 |
| |Identification code | |
+–+———————-+———–+——–+————+—–+
|b)|Indicate nature of the|Acquisition|Disposal|Subscription|Other|
| |transaction | | | | |
+–+———————-+———–+——–+————+—–+
| |ii) Is the transaction|Yes |No |
| |linked to an exercise | | |
| |of a share award? | | |
+–+———————-+———–+——–+————+—–+
|X | |
+–+———————-+———–+——–+————+—–+
| |iii) Was the |Yes |No |If yes, |
| |transaction conducted | | |provide date |
| |pursuant | | |at which |
| |to an investment | | |investment |
| |programme or a trading| | |programme or |
| |plan? | | |trading plan |
| | | | |was entered |
| | | | |into: |
+–+———————-+———–+——–+————+—–+
| |X | |
+–+———————-+———–+——–+————+—–+
|c)|Price(s) and volume(s)|Price(s) |Volume(s) |
| | | | |
| | |(Please state | |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Nil |8,113 |
+–+———————-+———–+——–+————+—–+
|d)|Aggregated information|Aggregated price(s) |Aggregated |
| | |(Please state |volume(s) |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Not |Not applicable – |
|applicable |single transaction |
|- single | |
|transaction | |
+–+———————-+———–+——–+————+—–+
|e)|Date of the |Date: 18.03.2026 |
| |transaction | |
| | |Time zone: GMT |
+–+———————-+———–+——–+————+—–+
|f)|Place of the |Outside trading |
| |transaction |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 |PCA |
| | | | |
| | |(Provide job title) |(Provide |
| | | |name of job |
| | | |title of |
| | | |relevant |
| | | |PDMR) |
+–+———————-+———–+——–+————+—–+
|President, |N/A |
|EME | |
+–+———————-+———–+——–+————+—–+
|b)|Initial |Initial notification |
| |notification/Amendment| |
+–+———————-+———–+——–+————+—–+
|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 |Ordinary shares of |
| |financial instrument |10p each |
| | |GB0004866223 |
| |Identification code | |
+–+———————-+———–+——–+————+—–+
|b)|Indicate nature of the|Acquisition|Disposal|Subscription|Other|
| |transaction | | | | |
+–+———————-+———–+——–+————+—–+
| |ii) Is the transaction|Yes |No |
| |linked to an exercise | | |
| |of a share award? | | |
+–+———————-+———–+——–+————+—–+
|X | |
+–+———————-+———–+——–+————+—–+
| |iii) Was the |Yes |No |If yes, |
| |transaction conducted | | |provide date |
| |pursuant | | |at which |
| |to an investment | | |investment |
| |programme or a trading| | |programme or |
| |plan? | | |trading plan |
| | | | |was entered |
| | | | |into: |
+–+———————-+———–+——–+————+—–+
| |X | |
+–+———————-+———–+——–+————+—–+
|c)|Price(s) and volume(s)|Price(s) |Volume(s) |
| | | | |
| | |(Please state | |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Nil |43,220 |
+–+———————-+———–+——–+————+—–+
|d)|Aggregated information|Aggregated price(s) |Aggregated |
| | |(Please state |volume(s) |
| | |currency) | |
+–+———————-+———–+——–+————+—–+
|Not |Not applicable – |
|applicable |single transaction |
|- single | |
|transaction | |
+–+———————-+———–+——–+————+—–+
|e)|Date of the |Date: 18.03.2026 |
| |transaction | |
| | |Time zone: GMT |
+–+———————-+———–+——–+————+—–+
|f)|Place of the |Outside trading |
| |transaction |venue |
+–+———————-+———–+——–+————+—–+
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