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 12 March 
2015 at a sale price of GBP9.6249 per share. 
 
Mr Justin Atkinson has exercised an option over 102,340 shares at a total 
exercise price of GBP1. He has simultaneously sold 48,269 shares to meet the tax 
and NI liability arising on the option exercise. 
 
Mr James Hind has exercised an option over 73,641 shares at a total exercise 
price of GBP1. He has simultaneously sold 34,733 shares to meet the tax and NI 
liability arising on the option exercise. 
 
Dr Wolfgang Sondermann has exercised an option over 82,907 shares at a total 
exercise price of GBP1. He has simultaneously sold 32,907 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 Director  Beneficial    Number of Shares 
                    interest       conditionally 
                   in Shares       awarded under 
                                     Performance 
                                      Share Plan 
 
Mr J. R.             292,657              94,778 
Atkinson           (238,586) 
 
Mr J. W. G. Hind     132,166             133,615 
                    (93,258) 
 
Dr W. Sondermann     180,000              69,724 
                   (130,000) 
 
The exercise of GBP1 per exercise options were satisfied by the transfer of 
258,888 shares previously held in Treasury. The issued share capital of the 
Company is 73,099,735 ordinary shares, of which, after these exercises, 
1,571,034 shares are held in Treasury. 
 
The above named Directors notified the Company of their respective interests in 
these shares on 12 March 2015. 
 
K.A.A. Porritt 
Secretary 
 
13 March 2015 
 
 
 
END 
 

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