KLR Keller Group Plc

 
TIDMKLR 
 
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 20 June 2013, as follows: 
 
Director                                      Total number of ordinary shares 
 
Mr J. R. Atkinson                             54,801 
 
Mr J. W. G. Hind                              39,426 
 
Dr W. Sondermann                              39,271 
 
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 20 June 2016, 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 20 June 2013. 
 
The Directors now hold share awards over the following numbers of ordinary 
shares: 
 
Director                                      Total number of ordinary shares 
                                              over which options or rights have 
                                              been granted under all schemes 
 
Mr J. R. Atkinson                             225,077 
 
Mr J. W. G. Hind                              161,946 
 
Dr W. Sondermann                              177,219 
 
 
 
J. F. Holman 
Secretary 
21 June 2013 
 
 
 
END 
 

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