Keller Regulatory News (KLR)

KELLER GROUP PLC ("the Company") The Company announces the following transactions by Directors of the Company inthe Company's shares: The Company has granted awards (structured as options) to acquire ordinaryshares in the Company under the Keller Group Performance Share Plan 2004 (the`Plan') with a grant date of 20 June 2013, as follows: Director Total number of ordinary shares Mr J. R. Atkinson 54,801 Mr J. W. G. Hind 39,426 Dr W. Sondermann 39,271 No consideration was paid by any Director for the grant of an award. The exercise price for the above awards is £1.00 in total (payable each time anaward is exercised). The awards will normally be exercisable for a period ofsix months commencing on 20 June 2016, subject to continued employment and thesatisfaction of performance conditions, which will be measured over threeyears. The above named Directors notified the Company of their respective interests inthese shares on 20 June 2013. The Directors now hold share awards over the following numbers of ordinaryshares: Director Total number of ordinary shares over which options or rights have been granted under all schemes Mr J. R. Atkinson 225,077 Mr J. W. G. Hind 161,946 Dr W. Sondermann 177,219 J. F. HolmanSecretary21 June 2013