NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Graeme Cook
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Group Human Resources Director N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,435
Nil 8,798
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
Nil 10,233
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16 649
£8.16 3,974
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
£8.16 4,623
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Jim De Waele
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
President, Europe N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,221
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             553
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Eric Drooff
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Chief Operating Officer, North America N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,380
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             479
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name James Hind
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
President, North America N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 5,243
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             1,813
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Kerry Porritt
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Group Company Secretary and Legal Advisor N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,046
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             474
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Venu Raju
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Engineering and Operations Director N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 2,513
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             1,135
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Michael Speakman
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
Chief Executive Officer N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,596
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue

   

4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transaction AcquisitionDisposal 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)
£8.16             722
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction London Stock Exchange

   

1Details of persons discharging managerial responsibility (“PDMR”)
/ person closely associated (“PCA”)
a) Name Peter Wyton
2Reason for the notification
a) Position / statusPDMR
(Provide job title)
PCA
(Provide name of job title of relevant PDMR)
President, AMEA N/A
b) Initial notification/Amendment
Initial notification
3Details of the issuer
a) Name Keller Group plc
b) LEI and classification 549300QO4MBL43UHSN10
2.2 Inside information
4Details 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 instrument
Identification code
Ordinary shares of 10p each

GB0004866223
b) Indicate nature of the transactionAcquisition 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 1,500
d) Aggregated informationAggregated price(s)
(Please state currency)
Aggregated volume(s)
e) Date of the transaction Date: 2021.03.10
Time zone: GMT
f) Place of the transaction Outside trading venue