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 6 March 2015 Keller Group Plc (the "Company") granted share awards
(structured as options) totalling 65,957 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 2014, in respect of the year ended
31 December 2014, to Mr James Hind, an Executive director of the Company. 

Mr Hind informed the Company of his interests in these shares on 9 March 2015.
No consideration was paid by Mr Hind for the grant of the award.

The Ordinary Shares will vest on the third anniversary of award subject to
continued employment and achievement of performance targets and will normally
be exercisable for a period of six months.

 

 Name                             Status                No. of Ordinary Shares 
                                                           Subject to Award    
                                                                               
J W G Hind                        Director                      65,957         

 

Mr Hind now holds share awards over 207,256 number of ordinary shares in the
Company.


www.keller.co.uk

K A A Porritt
Secretary

9 March 2015