TIDMKLR 
 
KELLER GROUP PLC 
 
                                ("the Company") 
 
              Notification and public disclosure of transactions 
 
         by Persons Discharging Managerial Responsibilities ("PDMRs") 
 
                   and persons closely associated with them 
 
The Company announces the following transactions by Directors and PDMRs of the 
Company in the Company's ordinary 10p shares. All share sales were transacted 
on 2 August 2016 at a sale price of GBP8.70 per share. 
 
Mr James Hind has exercised an option over 26,534 shares at a total exercise 
price of GBP1. 
He has simultaneously sold 12,515 shares to meet the tax and NI liability 
arising on the option exercise. 
 
Mr Mark Kliner has exercised an option over 10,753 shares at a total exercise 
price of GBP1. 
 
Mr Venu Raju has exercised an option over 8,830 shares at a total exercise 
price of GBP1. 
He has simultaneously sold 2,830 shares to meet the tax liability arising on 
the option exercise. 
 
Mr John Rubright has exercised an option over 8,323 shares at a total exercise 
price of GBP1. 
He has simultaneously sold 2,627 shares to meet the tax and NI liability 
arising on the option exercise. 
 
Mr Michael Sinclair-Williams has exercised an option over 6,451 shares at a 
total exercise price of GBP1.  He has simultaneously sold 3,043 shares to meet 
the tax liability arising on the option exercise. 
 
Dr Wolfgang Sondermann has exercised an option over 26,429 shares at a total 
exercise price of GBP1.  He has simultaneously sold 11,429 shares to meet the tax 
liability arising on the option exercise. 
 
Changes in Interests 
 
The beneficial interests of the above-named Directors and PDMRs in the issued 
share capital of the Company following the above transactions are shown in the 
table below: 
 
      PDMR           Position     Shareholding    Number of    Number of   Shareholding  % holding 
                                  pre exercise     options    shares sold  post exercise   post 
                                                  exercised   (sufficient                exercise 
                                                              to meet tax 
                                                              liabilities) 
 
J Hind            Finance            132,166       26,534        12,515       146,185      0.20% 
                  Director 
 
M Kliner          President of          0          10,753         n/a         10,753      0.015% 
                  APAC 
 
V Raju            Engineering and    31,771         8,830        2,830        37,771       0.05% 
                  Operations 
                  Director 
                  Designate 
 
J Rubright        President of          0           8,323        2,627         5,696      0.008% 
                  North America 
 
M                 HSEQ Director         0           6,451        3,043         3,408      0.005% 
Sinclair-Williams 
 
W Sondermann      Engineering and    180,000       26,429        11,429       195,000      0.27% 
                  Operations 
                  Director 
 
The exercise of GBP1 per exercise options were satisfied by the transfer of 
87,320 shares previously held in Treasury.  The issued share capital of the 
Company is 73,099,735 ordinary shares, of which, after these exercises, 
1,237,627 shares are held in Treasury. 
 
The above named Directors and PDMRs notified the Company of their respective 
interests in these shares on 2 August 2016. 
 
K.A.A. Porritt 
 
Group Company Secretary 
 
4 August 2016 
 
 
 
END 
 

(END) Dow Jones Newswires

August 04, 2016 06:12 ET (10:12 GMT)

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