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Board Committee changes

16 December 2024   Board Committee changes   In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, as a result of a review by the Board of the structure and composition of its Sustainability Committee, the following changes have been agreed with effect from 1 January 2025: · Juan Hernández Abrams, Chair of the Sustainability Committee, has been appointed as Director responsible for ESG and sustainability at Keller, succeeding Peter Hill in the role. · Peter Hill, Group Chairman, and Mike Speakman, Chief Executive Officer, will no longer serve as

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0004866223 Issuer Name KELLER GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name FIL Limited City of registered office (if applicable) Hamilton Country of registered office (if applicable) Bermuda 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

Director/PDMR Shareholding

18 November 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 16 November 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a person disclosing managerial responsibility (“PDMR”): Deepak Raj, Divisional President, APAC, purchased: -          7,500 Shares at GBP 14.34 per Share, and -          2,500 Shares at GBP 14.69 per Share. The transactions took place on 14 November 2024 in London (XLON). The Notification of Dealing Form for the PDMR can

Director/PDMR Shareholding

25 October 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 25 October 2024 it was notified of the following transaction in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a Person Closely Associated (“PCA”) with a Person Discharging Managerial Responsibilities (“PDMR”): Helen Speakman, a PCA with Michael Speakman, PDMR, disposed of 43,000 Shares at GBP 16.32 per Share. The transaction took place on 24 October 2024 in London (XLON). Following this transaction, Mr. Speakman's total interest in Shares

Director/PDMR Shareholding

18 September 2024 Keller Group plc Director/PDMR Shareholding   Keller Group plc (the "Company") announces that on 17 September 2024 the Persons Discharging Managerial Responsibilities ("PDMRs") listed below acquired a further interest in the Company's ordinary shares of 10 pence each (“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 £16.37.   +-------------+-------------------------+|Name of PDMR |Number of Shares acquired|+-------------+-------------------------+

Director/PDMR Shareholding

13 September 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 12 September 2024 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”): David Burke, Chief Financial Officer, disposed of 19,884 Shares at GBP 16.13 per Share. The transaction took place on 12 September 2024 in London (XLON). The Notification of Dealing Form for the PDMR can be found below. Enquiries: Keller Group plcSilvana

Director Declaration

23 July 2024       DIRECTOR DECLARATION     Keller Group plc, the world’s largest geotechnical specialist contractor, announces that Non-Executive Director Paula Bell was appointed as independent Non-Executive Director of Persimmon Plc with effect from 1 September. Paula will be appointed as Chair of their Audit and Risk Committee on 1 October.     This notification is made in accordance with paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority.           For further information, please contact:   Keller Group plc

Directorate Changes and Declaration

18 July 2024 DIRECTORATE CHANGES AND DECLARATION   Keller Group plc (the "Company" or "Keller"), the world’s largest geotechnical specialist contractor, announces the appointment of Stephen King as an independent non-executive director with effect from 1 September 2024.  Stephen will be a member of the Audit and Risk, Nomination and Governance, Remuneration, and Sustainability Committees.   Stephen has a wealth of senior level experience within the industrial, engineering and manufacturing sectors, including a number of executive and non-executive roles. Stephen is an

Director/PDMR Shareholding

3 June 2024 Keller Group plc   Director/PDMR Shareholding Keller Group plc (the "Company") announces that following the appointment of Paul Leonard as Divisional President - North America, he was granted a Performance Share Award under the Company’s Long Term Incentive Plan. Mr Leonard is a Person Discharging Managerial Responsibilities (“PDMR”) and the grant was approved by the Remuneration Committee. Details of the grant are set out below and in the Notification of Dealing form at the end of the announcement: +------+-----------------------------+-----------------+

Total Voting Rights

Keller Group plc VOTING RIGHTS AND CAPITAL In accordance with the FCA's Disclosure, Guidance and Transparency Rule (“DGTR”) 5.6.1R, Keller Group plc (the “Company”) advises that, as at 31 May 2024, the total issued share capital of the Company consisted of 73,099,735 ordinary shares of 10p each, of which 123,153 shares were held in treasury. Accordingly, the total number of voting rights in the Company’s ordinary shares is 72,976,582. The above number of 72,976,582 may be used by shareholders as the denominator for the calculations by which they will determine if they are required

Director/PDMR Shareholding

28 May 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 28 May 2024 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”): Eric Drooff, Divisional President of North America, disposed of 62,947 Shares at GBP13.41 per Share. The transaction took place on 24 May 2024 in London (XLON). The Notification of Dealing Form for the PDMR can be found below. Enquiries: Keller Group plcKerry Porritt, Group

Director/PDMR Shareholding

20 May 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that it was notified today of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by Persons Discharging Managerial Responsibilities (“PDMRs”):     Deepak Raj, Divisional President, APAC, disposed of 20,000 Shares at GBP13.64 per Share. The transaction took place on 16 May 2024 in London (XLON).     Michael Speakman, Chief Executive Officer, transferred 43,000 Shares to his wife, Helen Speakman, for nil cost. The transaction took

Result of AGM

15 May 2024 Keller Group plc (the “Company") Result of 2024 Annual General Meeting (“AGM”)   Keller Group plc announces that all resolutions were passed at the Company’s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 10:00am today.   In line with recommended practice, a poll was conducted on each resolution at the meeting and the total number of votes received on each resolution is as follows:    +-------------+----------+-------+---------+------+-----------+--------------+|Resolution |Votes |% |Votes |%

Annual Financial Report

[A blue text on a white background Description automatically generated] 9 April 2024   Keller Group plc   Annual Report and Accounts for the year ended 31 December 2023 and Notice of 2024 Annual General Meeting   Keller Group plc (“Keller”, the “Company”) announces that its Annual General Meeting will be held at 10.00am on Wednesday 15 May 2024 (“AGM 2024”) at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT.   In connection with this, the following documents have been posted or otherwise made available to shareholders:   ·

Director/PDMR Shareholding

20 March 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 19 March 2024 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 of Shares under the Company’s LTIP, on 18 March 2024 the following Executive Directors and PDMR acquired Shares for nil consideration: LTIP Deferred Bonus Awards granted on 15

Director/PDMR Shareholding

12 March 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 12 March 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by a Person Discharging Managerial Responsibilities (“PDMR”): John Raine, Group HSEQ Director, disposed of: -          16,728 Shares at  GBP 9.99 per Share, and -          4,400 Shares at USD 12.18 per Share. The transactions took place on 8 March 2024 in London (XLON). The Notification of Dealing Forms for the PDMR can be found

Director/PDMR Shareholding - Correction

7 March 2024 Keller Group plc Director/PDMR Shareholding - Correction Keller Group plc (the "Company") announces that on 7 March 2024 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”): Kerry Porritt, Group Company Secretary and Legal Advisor, disposed of 15,000 Shares at 934 pence per Share. The transaction took place on 6 March 2024 in London (XLON). The Notification of Dealing Form for the PDMR can be found below. Enquiries: Keller Group

Director/PDMR Shareholding

7 March 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 7 March 2024 it was notified of the following transactions in the Company's ordinary shares of 10 pence each (“Shares”) undertaken by  a Person Discharging Managerial Responsibilities (PDMRs): Kerry Porritt, Company Secretary and Legal Advisor, purchased 15,000 Shares at 934 pence per Share, and The transactions took place on 6 March 2024 in London (XLON). The Notification of Dealing Form for each PDMR can be found below. Enquiries: Keller Group plcSilvana

Directorate Change and Director Declaration

For immediate release                                                                                            15 February 2024 DIRECTORATE CHANGE AND DIRECTOR DECLARATION Keller Group plc, the world’s largest geotechnical specialist contractor, today announces that independent Non-Executive Director and Chair of the Remuneration Committee, Eva Lindqvist, has decided to retire from the Board at the conclusion of the Company’s Annual General Meeting (“AGM”) to be held on 15 May 2024, having served on the Board for seven years. Annette Kelleher, independent Non-Executive

Directorate Change - Non-executive Director Appointment

15 November 2023 KELLER GROUP PLC Directorate Change Non-executive Director AppointmentKeller Group plc ('Keller' or 'the Group'), the world's largest geotechnical specialist contractor, today announces the appointment of Annette Kelleher as a Non-executive Director and Chair Designate of the Remuneration Committee, with effect from 1 December 2023. Annette has broad senior management experience in the international industrials sector, including change management, group development and transformation. She is currently Chief Human Resources Director and a member of the Group

Holding(s) in Company

TR-1: Standard form for notification of major holdings [][][][][][][]NOTIFICATION OFMAJOR HOLDINGS(tobe sent to therelevant issuerandto the FCA inMicrosoft Wordformatif possible)[i] 1a. Identity of Keller Group plcthe issuer or theunderlying issuerof existingsharesto which votingrights areattached[ii]:1b. Pleaseindicate if theissuer isa non-UK issuer (please mark withan “X” ifappropriate)Non-UK issuer2. Reason for thenotification(please mark theappropriate boxorboxes with an“X”)An acquisition

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