Keller Regulatory News (KLR)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Please complete all relevant boxes and use block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with section 793 of the Companies act (2006) (iii) in accordance with paragraph 26 of the Model Code Keller Group plc A transaction notified in accordance with DTR 3.1.2R. 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Mr Justin Richard Atkinson Mrs Gillian Atkinson (connected person) 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest Notification in respect of the Ordinary shares of 10p each person referred to in 4 above. 7. Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them Mrs Gillian Atkinson Sale of shares 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) 150,000 0.2105% 13. Price per share or value of 14. Date and place of transaction transaction 132,771 shares at 979.49p per 27 March 2015, London share 30 March 2015, London 17,229 shares at 977.60p per share 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 142,657 (0.2002%) 31 March 2015 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised N/A N/A 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) N/A N/A 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries Mrs Kerry Porritt 0207 616 7575 Name of authorised officer of issuer responsible for making notification Mrs Kerry Porritt - Group Company Secretary __________________________________________________________ Date of notification 31 March 2015