Keller Regulatory News (KLR)

20 Dec 2007 17:09

KELLER GROUP PLC ("the Company")

The Company today announces the following transactions by Directors of the Company in the Company's ordinary 10p shares:

Transactions

1. Mr Roy Franklin today purchased 6,000 shares at 673.8 pence per share.

2. Mr Gerry Brown today purchased 5,000 shares at 660 pence per share.

3. Mr Justin Atkinson today exercised an option over 25,000 shares at an

option price of 231.5 pence per share. He simultaneously sold 6,655 shares

at 660 pence per share to meet the tax and NI liability arising on the

option exercise.

Changes in Directors' Interests

The beneficial interests of these Directors 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 of Company Option Plans awarded under in Shares Performance Share Plan Mr R. A. 6,000 - - - Franklin (nil) Mr E. G. Brown 10,000 - - - (5,000) Mr J. R. 73,737 0.11% 75,000 148,713 Atkinson (55,392) (100,000)

Following Mr Atkinson's share option exercise, the issued share capital of the Company is 66,304,235 ordinary shares.

The above named Directors notified the Company of their respective interests in these shares on 20 December 2007.

J. F. HolmanSecretary20 December 2007