Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

 

The Company announces the following transactions by Directors of the Company in
the Company's ordinary 10p shares. All share sales were transacted on 11 March
2014 at a sale price of 1037 pence per share.

 

Mr Justin Atkinson has exercised an option over 67,936 shares at a total
exercise price of £1.   He has simultaneously sold 32,043 shares to meet the
tax and NI liability arising on the option exercise.

 

Mr James Hind has exercised an option over 48,879 shares at a total exercise
price of £1.   He has simultaneously sold 23,055 shares to meet the tax and NI
liability arising on the option exercise.

Dr Wolfgang Sondermann has exercised an option over 55,041 shares at a total
exercise price of £1.   He has simultaneously sold 15,041 shares to meet the
tax liability arising on the option exercise.

Changes in Directors' Interests

The beneficial interests of the above-named directors in the issued share
capital of the Company following the above transactions (with previous
position, where different, shown in brackets) are shown in the table below:

Name of       Beneficial     Number of Shares conditionally awarded under      
Director      interest       Performance Share Plan                            
                                                                               
              in Shares                                                        
                                                                               
Mr J. R.         238,586                          197,118                      
Atkinson                                                                       
                (202,693)                                                      
                                                                               
Mr J. W. G.       93,258                          141,299                      
Hind                                                                           
                 (67,434)                                                      
                                                                               
Dr W.            130,000                          152,631                      
Sondermann                                                                     
                 (90,000)                                                      
                                                                               
                                                                               

 

The exercise of £1 per exercise options were satisfied by the transfer of
29,494 shares previously held in Treasury.   The issued share capital of the
Company is 73,099,735 ordinary shares, of which, after these exercises,
1,990,671 shares are held in Treasury.

The above named Directors notified the Company of their respective interests in
these shares on 11 March 2014.

           

K.A.A. Porritt

Secretary

11 March 2014