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Keycom PLC (KCO)

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Tuesday 30 July, 2013

Keycom PLC

Replacement Directors Dealings


                                                                   30 July 2013

This announcement replaces the "Directors Dealings" announcement released at 2:
24pm on 29 July 2013. The original announcement contained the incorrect par
value of the Ordinary Shares in the Company. In all other respects the
announcement is unchanged. The full corrected announcement is set out below.

                                  Keycom plc                                   

                          ("Keycom" or the "Company")                          

                              Directors Dealings                               

The Company announces that Chief Executive Meri B Braziel and Finance Director
Paula Benoit each purchased 2,200 Ordinary Shares of 2.0 pence each in the
Company ("Shares") on 26 July 2013 at a price of 12.0p per Share, and 35,000
Shares on 29 July 2013 at a price of 12.0p per Share. Ms. Braziel also
purchased 1,850 Shares at 20.5p on 12 July 2013. Details of the transactions
and the directors' holdings are set out in the table below:

Director            Number of Ordinary  Ordinary Shares     Holding in the     
                    Shares Purchased    Held Following      Company (%)        
                                        Purchases                              
                                                                               
Meri B Braziel      39,050              44,050              0.65%              
                                                                               
Paula Benoit        37,200              37,200              0.55%              


For further information contact:

Keycom plc                                                Tel: 01785 717427    
Meri Braziel (Chief Executive)                                                 
                                                                               
Daniel Stewart                                            Tel: 020 7776 6550   
David Hart/James Felix                                                         

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

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