Last checked at 10 Mar 2008 09:50
KELLER GROUP PLC ("the Company")
The Company today announces the following transactions by Directors of the Company in the Company's shares:
The Company has granted awards (structured as options) to acquire ordinary shares in the Company under the Keller Group Performance Share Plan 2004 (the `Plan') with a grant date of 6 March 2008, as follows:
Director Total number of ordinary shares Mr J. R. Atkinson 58,594 Mr J. W. G. Hind 38,594 Mr R. M. Rubright 41,921 Dr W. Sondermann 37,716
No consideration was paid by any Director for the grant of an award.
The exercise price for the above awards is ‚£1 in total (payable each time an award is exercised). The awards will normally be exercisable for a period of six months commencing on 6 March 2011, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.
The above named Directors notified the Company of their respective interests in these shares on 10 March 2008.
Including the number of ordinary shares over which awards were granted underthe Plan on 6 March 2008, the Directors hold options and share awards under allschemes established by the Company over the following number of ordinaryshares: Director Total number of ordinary shares over which options or rights have been granted under all schemes Mr J. R. Atkinson 282,307 Mr J. W. G. Hind 138,069 Mr R. M. Rubright 216,121 Dr W. Sondermann 135,671 J. F. HolmanSecretary10 March 2008
KELLER GROUP PLC