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 ordinary 10p shares. All share sales were transacted on 11 March 
2014 at a sale price of 1037 pence per share. 
 
 
 
Mr Justin Atkinson has exercised an option over 67,936 shares at a total 
exercise price of GBP1.   He has simultaneously sold 32,043 shares to meet the 
tax and NI liability arising on the option exercise. 
 
 
 
Mr James Hind has exercised an option over 48,879 shares at a total exercise 
price of GBP1.   He has simultaneously sold 23,055 shares to meet the tax and NI 
liability arising on the option exercise. 
 
Dr Wolfgang Sondermann has exercised an option over 55,041 shares at a total 
exercise price of GBP1.   He has simultaneously sold 15,041 shares to meet the 
tax liability arising on the option exercise. 
 
Changes in Directors' Interests 
 
The beneficial interests of the above-named directors in the issued share 
capital of the Company following the above transactions (with previous 
position, where different, shown in brackets) are shown in the table below: 
 
Name of       Beneficial     Number of Shares conditionally awarded under 
Director      interest       Performance Share Plan 
 
              in Shares 
 
Mr J. R.         238,586                          197,118 
Atkinson 
                (202,693) 
 
Mr J. W. G.       93,258                          141,299 
Hind 
                 (67,434) 
 
Dr W.            130,000                          152,631 
Sondermann 
                 (90,000) 
 
 
 
 
 
The exercise of GBP1 per exercise options were satisfied by the transfer of 
29,494 shares previously held in Treasury.   The issued share capital of the 
Company is 73,099,735 ordinary shares, of which, after these exercises, 
1,990,671 shares are held in Treasury. 
 
The above named Directors notified the Company of their respective interests in 
these shares on 11 March 2014. 
 
 
 
K.A.A. Porritt 
 
Secretary 
 
11 March 2014 
 
 
 
END 
 

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