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 20 May 2015 Keller Group Plc (the "Company") granted share awards
(structured as options) totalling 98,103 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 Alain Michaelis, the Chief Executive director of the
Company.  This award was made further to Mr Michaelis' appointment to the
Company on 14 May 2015 and is as previously disclosed in the Company's
announcement regarding the terms of Mr Michaelis' appointment made on 23 March
2015.

Mr Michaelis informed the Company of his interests in these shares on 21 May
2015. No consideration was paid by Mr Michaelis 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    
                                                                               
A Michaelis                       Director                      98,103         

 
Mr Michaelis now holds share awards over 98,103 number of ordinary shares in
the Company.

www.keller.co.uk

 
K A A Porritt
Secretary
22 May 2015