REG-Keller Group PLC: Director/PDMR Shareholding <Origin Href="QuoteRef">KLR.L</Origin>

KellerAnnouncement

07/03/2016 11:40

KELLER GROUP PLC

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED

PERSONS

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the

Disclosure Rules and Transparency Rules.

On 4 March 2016 Keller Group Plc (the "Company") granted share awards
(structured as options) totalling 282,329 Ordinary Shares of 10 pence each in
the Company, as awarded by the Remuneration Committee under the terms of the
Keller Group Performance Share Plan 2014, in respect of the year ended
31 December 2015, to the Directors and PDMRs listed in the table below. 

The Company was informed of all interests in shares on 7 March 2016.  No
consideration was paid for the grant of the award.

The Ordinary Shares will vest on the third anniversary of award subject to
continued employment and achievement of performance targets and will normally
be exercisable for a period of six months.

 Name                    Status                  No. of Ordinary     Exercise Price  
                                                Shares Subject to                    
                                                      Award                          
                                                                                     
A Michaelis              Director                    63,190               £1.00      
                                                                                     
J W G Hind               Director                    43,006               £1.00      
                                                                                     
W Sondermann             Director                    34,438               £1.00      
                                                                                     
T Holl                   PDMR                        23,006               £1.00      
                                                                                     
J Hubback                PDMR                        15,337               £1.00      
                                                                                     
M Kliner                 PDMR                        21,668               £1.00      
                                                                                     
K Porritt                PDMR                         9,479               £1.00      
                                                                                     
V Raju                   PDMR                        12,323               £1.00      
                                                                                     
J Rubright               PDMR                        32,428               £1.00      
                                                                                     
M Sinclair-Williams      PDMR                        10,583               £1.00      
                                                                                     
S Zimmerlin              PDMR                        16,871               £1.00      

K A A Porritt

Company Secretary

7 March 2016

www.keller.co.uk



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