Director/PDMR Shareholding

KELLER GROUP PLC

           NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS
       DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the

Disclosure Rules and Transparency Rules.

On 7 March 2014 Keller Group Plc (the "Company") granted share awards
(structured as options) totalling 98,662 Ordinary Shares of 10 pence each in
the Company, as awarded by the Remuneration Committee under the terms of the
Keller Group Performance Share Plan 2004, in respect of the year ended
31 December 2013, to the Directors of the Company as set out below. 

The Directors informed the Company of their respective interests in these
shares on 10 March 2014. No consideration was paid by any Director for the
grant of an award.

The Ordinary Shares will vest on the third anniversary of award subject to
continued employment and achievement of performance targets and normally be
exercisable for a period of six months. The exercise price for the awards is £
1.00 in total (payable each time an award is exercised).

 

 Name                             Status                No. of Ordinary Shares 
                                                           Subject to Award    
                                                                               
                                                                               
                                                                               
J R Atkinson                      Director                      39,977         
                                                                               
J W G Hind                        Director                      28,232         
                                                                               
W Sondermann                      Director                      30,453         

 

The Directors now hold share awards over the following number of ordinary
shares in the Company.

 Name                             Status                 Total No. of Ordinary 
                                                          Shares over which    
                                                           Awards have been    
                                                                Granted        
                                                                               
                                                                               
                                                                               
J R Atkinson                      Director                      265,054        
                                                                               
J W G Hind                        Director                      190,178        
                                                                               
W Sondermann                      Director                      207,672        


www.keller.co.uk


K A A Porritt
Secretary
10 March 2014