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Director/PDMR Shareholding

In brief · summary, not quotable

Keller Group plc announced that on January 12, 2026, a Person Discharging Managerial Responsibilities, Paul Leonard, had 10,133 ordinary shares released to him under the Keller Long Term Incentive Plan, with 3,321 of these shares subsequently sold at £17.05 each to cover tax liabilities and brokerage fees on the London Stock Exchange.

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Keller Group plc (the "Company") announces that on 12 January 2026 it was notified of the following transaction in the Company's Ordinary shares of 10

pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities ("PDMR"):

Following the grant on 11 August 2025 of 30,000 Shares under the Keller Long Term Incentive Plan, 10,133 Shares (including dividend equivalents added as Shares since the date of grant) were released to PDMR Paul Leonard on 12 January 2026 for nil consideration. 3,321 Shares were sold on 12 January 2026 to cover tax liabilities (which include employee social security charges) and brokerage fees. The transaction took place in the London Stock Exchange.

The Notification of Dealing Form for the PDMR can be found below.

a)NamePaul Leonard
2Reason for the notification
a)Position / statusPDMR (Provide job title)PCA (Provide name of job title of relevant PDMR)
President, NAN/A
b)Initial notification/AmendmentInitial notification
3Details of the issuer
a)NameKeller Group plc
b)LEI and classification549300QO4MBL43UHSN10 2.2 Inside information
a)Description of the financial instrument Identification codeOrdinary shares of 10p each GB0004866223
b)Indicate nature of the transactionAcquisitionDisposalSubscriptionOther
ii) Is the transaction linked to an exercise of a share award?YesNo
X
iii) Was the transaction conducted pursuant to an investment programme or a trading plan?YesNoIf 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)
£17.053,321
d)Aggregated informationAggregated price(s) (Please state currency)Aggregated volume(s)
Not applicable - single transactionNot applicable - single transaction
e)Date of the transactionDate: 12.01.2026 Time zone: GMT
f)Place of the transactionLondon Stock Exchange

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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