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KELLER GROUP PLC: Director/PDMR Shareholding


KELLER GROUP PLC ("the Company")

The Company announces the following transactions by Directors of the Company in the Company's shares:

The Company has granted awards (structured as options) to acquire ordinary shares in the Company under the Keller Group Performance Share Plan 2004 (the `Plan') with a grant date of 20 June 2013, as follows:

Director Total number of ordinary shares

Mr J. R. Atkinson 54,801

Mr J. W. G. Hind 39,426

Dr W. Sondermann 39,271

No consideration was paid by any Director for the grant of an award.

The exercise price for the above awards is £1.00 in total (payable each time an award is exercised). The awards will normally be exercisable for a period of six months commencing on 20 June 2016, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.

The above named Directors notified the Company of their respective interests in these shares on 20 June 2013.

The Directors now hold share awards over the following numbers of ordinary shares:

Director Total number of ordinary shares


                                              over which options or rights have
                                              been granted under all schemes   

Mr J. R. Atkinson 225,077

Mr J. W. G. Hind 161,946

Dr W. Sondermann 177,219

J. F. Holman Secretary 21 June 2013

END

-0- Jun/21/2013 07:48 GMT

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