Director/PDMR Shareholding

KELLER GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED

PERSONS

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

Disclosure Rules and Transparency Rules.

On 4 March 2016 Keller Group Plc (the "Company") granted share awards (structured as options) totalling 282,329 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 2015, to the Directors and PDMRs listed in the table below. 

The Company was informed of all interests in shares on 7 March 2016.  No consideration was paid 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	Exercise Price
A Michaelis	Director	63,190	£1.00
J W G Hind	Director	43,006	£1.00
W Sondermann	Director	34,438	£1.00
T Holl	PDMR	23,006	£1.00
J Hubback	PDMR	15,337	£1.00
M Kliner	PDMR	21,668	£1.00
K Porritt	PDMR	9,479	£1.00
V Raju	PDMR	12,323	£1.00
J Rubright	PDMR	32,428	£1.00
M Sinclair-Williams	PDMR	10,583	£1.00
S Zimmerlin	PDMR	16,871	£1.00

K A A Porritt

Company Secretary

7 March 2016

www.keller.co.uk