Director/PDMR Shareholding

RNS Number : 4919O

Keller Group PLC

06 March 2009

KELLER GROUP PLC ('the Company')

The Company today announces the following transactions by Directors of the Company in the Company's shares:

The Company has granted awards (structured as options) to acquire ordinary shares in the Company under the Keller Group Performance Share Plan 2004 (the 'Plan') with a grant date of 5 March 2009, as follows:

Director	Total number of ordinary shares
Mr J. R. Atkinson	82,495
Mr J. W. G. Hind	59,356
Mr R. M. Rubright	72, 557
Dr W. Sondermann	59,124

No consideration was paid by any Director for the grant of an award.

The exercise price for the above awards is £1 in total (payable each time an award is exercised). The awards will normally be exercisable for a period of six months commencing on 5 March 2012, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.

The above named Directors notified the Company of their respective interests in these shares on 6 March 2009

Including the number of ordinary shares over which awards were granted under the Plan on 5 March 2009, the Directors hold options and share awards under all schemes established by the Company over the following number of ordinary shares:

Director	Total number of ordinary shares over which options or rights have been granted under all schemes
Mr J. R. Atkinson	317,802
Mr J. W. G. Hind	165,425
Mr R. M. Rubright	256,678
Dr W. Sondermann	162,795