Director/PDMR Shareholding

RNS Number : 7324Y

Keller Group PLC

06 March 2012

KELLER GROUP PLC ("the Company")

The Company 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 1 March 2012, as follows:

Director	Total number of ordinary shares
Mr J. R. Atkinson	102,340
Mr J. W. G. Hind	73,641
Mr R. M. Rubright	88,688
Dr W. Sondermann	82,907

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

The exercise price for the above awards is £1.00 in total (payable each time an award is exercised). The awards will normally be exercisable for a period of six months commencing on 1 March 2015, 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 5 March 2011.

Awards granted under the Plan to the above named Directors on 5 March 2009 were subject to performance conditions relating to the three-year performance period ended 31 December 2011 which were not met and, accordingly, these awards have now lapsed.

Including the number of ordinary shares over which awards were granted under the Plan on 1 March 2012, the Directors now hold share awards 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	232,508
Mr J. W. G. Hind	167,296
Mr R. M. Rubright	202,885
Dr W. Sondermann	188,367