Director/PDMR Shareholding (7324Y)

TIDMKLR

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 GBP1.00 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 
-------------------  -------------------------------------

J. F. Holman

Secretary

6 March 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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