TIDMKLR 
 
15 September 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 14 September 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 
£7.098. 
 
Name of PDMR      Number of Shares 
                  acquired 
 
Kerry Porritt     141 
 
Peter Wyton       31 
 
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                     Kerry Porritt 
 
2    Reason for the notification 
 
a)   Position / status                    PDMR                          PCA 
                                  (Provide job title)      (Provide name of job title of 
                                                                  relevant PDMR) 
 
                              Group Company Secretary and               N/A 
                                     Legal Advisor 
 
b)   Initial notification/    Initial 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 10p each 
     financial instrument     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 transaction       Yes            No      If yes, provide date at which 
     conducted pursuant to an                                 investment programme or 
     investment programme or                                 trading plan was entered 
     a trading plan?                                                   into: 
 
                                                   X 
 
c)   Price(s) and volume(s)             Price(s)                     Volume(s) 
                                (Please state currency) 
 
                                         £7.098                         141 
 
d)   Aggregated information       Aggregated price(s)          Aggregated volume(s) 
                                (Please state currency) 
 
                                          n/a                           n/a 
 
e)   Date of the transaction  14 September 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                          PCA 
                                  (Provide job title)      (Provide name of job title of 
                                                                  relevant PDMR) 
 
                                    President, AMEA                     N/A 
 
b)   Initial notification/    Initial 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 10p each 
     financial instrument     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 transaction       Yes            No      If yes, provide date at which 
     conducted pursuant to an                                 investment programme or 
     investment programme or                                 trading plan was entered 
     a trading plan?                                                   into: 
 
                                                   X 
 
c)   Price(s) and volume(s)             Price(s)                     Volume(s) 
                                (Please state currency) 
 
                                         £7.098                         31 
 
d)   Aggregated information       Aggregated price(s)          Aggregated volume(s) 
                                (Please state currency) 
 
                                          n/a                           n/a 
 
e)   Date of the transaction  14 September 2022 
                              Time zone: BST 
 
f)   Place of the transaction London Stock Exchange 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 15, 2022 04:00 ET (08:00 GMT)

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