Keller Regulatory News (KLR)

1 Apr 2008 07:00

KELLER GROUP PLC ("the Company")

The Company announces the following transactions by Directors of the Company in the Company's ordinary 10p shares. These dealings were transacted yesterday, 31 March 2008.

Mr Justin Atkinson has exercised an option over 47,000 shares at a total exercise price of one pound. He has simultaneously sold 19,270 shares at 676 pence per share to meet the tax and NI liability arising on the option exercise.

Mr James Hind has exercised an option over 32,000 shares at a total exercise price of one pound. He has simultaneously sold 13,120 shares at 676 pence per share to meet the tax and NI liability arising on the option exercise.

Changes in Directors' Interests

The beneficial interests of Mr Atkinson and Mr Hind 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 % of issued Number of Shares Number of Shares

interest share capital under 2001 Share conditionally in Shares of Company Option Plans awarded under Performance Share Plan Mr J. R. Atkinson 101,467 0.15% 75,000 160,307 (73,737) (207,307) Mr J. W. G. Hind 38,880 0.01% - 106,069 (20,000) (138,069)

Following these share option exercises, which have been satisfied by shares previously held in Treasury, the issued share capital of the Company is 66,304,235 ordinary shares, of which 227,250 shares are held in Treasury.

The above named Directors notified the Company of their respective interests in these shares on 31 March 2008.

J. F. HolmanSecretary1 April 2008