Director/PDMR Shareholding

KELLER GROUP PLC

(“the Company”)

Notification and public disclosure of transactions

by Persons Discharging Managerial Responsibilities (“PDMRs”)

and persons closely associated with them

The Company announces the following transactions by Directors and PDMRs of the Company in the Company’s ordinary 10p shares. All share sales were transacted on 2 August 2016 at a sale price of £8.70 per share.

Mr James Hind has exercised an option over 26,534 shares at a total exercise price of £1.  
He has simultaneously sold 12,515 shares to meet the tax and NI liability arising on the option exercise.

Mr Mark Kliner has exercised an option over 10,753 shares at a total exercise price of £1.  

Mr Venu Raju has exercised an option over 8,830 shares at a total exercise price of £1. 
He has simultaneously sold 2,830 shares to meet the tax liability arising on the option exercise.

Mr John Rubright has exercised an option over 8,323 shares at a total exercise price of £1.  
He has simultaneously sold 2,627 shares to meet the tax and NI liability arising on the option exercise.

Mr Michael Sinclair-Williams has exercised an option over 6,451 shares at a total exercise price of £1.  He has simultaneously sold 3,043 shares to meet the tax liability arising on the option exercise.

Dr Wolfgang Sondermann has exercised an option over 26,429 shares at a total exercise price of £1.  He has simultaneously sold 11,429 shares to meet the tax liability arising on the option exercise.

Changes in Interests

The beneficial interests of the above-named Directors and PDMRs in the issued share capital of the Company following the above transactions are shown in the table below:

PDMR	Position	Shareholding pre exercise	Number of options exercised	Number of shares sold (sufficient to meet tax liabilities)	Shareholding post exercise	% holding post exercise
J Hind	Finance Director	132,166	26,534	12,515	146,185	0.20%
M Kliner	President of APAC	0	10,753	n/a	10,753	0.015%
V Raju	Engineering and Operations Director Designate	31,771	8,830	2,830	37,771	0.05%
J Rubright	President of North America	0	8,323	2,627	5,696	0.008%
M Sinclair-Williams	HSEQ Director	0	6,451	3,043	3,408	0.005%
W Sondermann	Engineering and Operations Director	180,000	26,429	11,429	195,000	0.27%

The exercise of £1 per exercise options were satisfied by the transfer of 87,320 shares previously held in Treasury.  The issued share capital of the Company is 73,099,735 ordinary shares, of which, after these exercises, 1,237,627 shares are held in Treasury.

The above named Directors and PDMRs notified the Company of their respective interests in these shares on 2 August 2016.

K.A.A. Porritt

Group Company Secretary

4 August 2016