KELLER GROUP PLC ("the Company")The Company announces the following transactions by Directors of the Company inthe Company's ordinary 10p shares. All share sales were transacted on 11 March2014 at a sale price of 1037 pence per share.Mr Justin Atkinson has exercised an option over 67,936 shares at a totalexercise price of £1. He has simultaneously sold 32,043 shares to meet thetax and NI liability arising on the option exercise.Mr James Hind has exercised an option over 48,879 shares at a total exerciseprice of £1. He has simultaneously sold 23,055 shares to meet the tax and NIliability arising on the option exercise.Dr Wolfgang Sondermann has exercised an option over 55,041 shares at a totalexercise price of £1. He has simultaneously sold 15,041 shares to meet thetax liability arising on the option exercise.Changes in Directors' InterestsThe beneficial interests of the above-named directors in the issued sharecapital of the Company following the above transactions (with previousposition, where different, shown in brackets) are shown in the table below:Name of Beneficial Number of Shares conditionally awarded underDirector interest Performance Share Plan in SharesMr J. R. 238,586 197,118Atkinson (202,693)Mr J. W. G. 93,258 141,299Hind (67,434)Dr W. 130,000 152,631Sondermann (90,000)The exercise of £1 per exercise options were satisfied by the transfer of29,494 shares previously held in Treasury. The issued share capital of theCompany 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 inthese shares on 11 March 2014.K.A.A. PorrittSecretary
11 March 2014