Director/PDMR Shareholding
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Keller Group plc (the "Company") announces that on 11 August 2025 it granted a Conditional Award to Paul Leonard, President of the North America Division and a Person Discharging Managerial Responsibilities ("PDMR").
The Conditional Award in respect of 30,000 Ordinary shares of 10 pence each (“Shares”) was approved by the Remuneration Committee under the terms of the Keller Long Term Incentive Plan.
The Conditional Award is subject to the PDMR’s continued employment from the date of grant until vesting. The Conditional Award will vest in two tranches: 10,000 Shares will vest on 31 December 2025 and 20,000 Shares will vest on 31 December 2026. Malus and clawback apply.
| a) | Name | Paul Leonard | |||
| 2 | Reason for the notification | ||||
| a) | Position / status | PDMR (Provide job title) | PCA (Provide name of job title of relevant PDMR) | ||
| President, North America | 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 | |||
| 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 | 30,000 | ||||
| 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: 11.08.2025 Time zone: GMT | |||
| f) | Place of the transaction | Outside trading venue | |||
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