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4 Mar 2010 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. All share sales were transacted on 3 March 2010 at a sale price of 646 pence per share.
Mr Justin Atkinson has exercised an option over 12,931 shares at a total exercise price of £1. He has simultaneously sold 5,321 shares to meet the tax and NI liability arising on the option exercise.
Mr James Hind has exercised an option over 8,517 shares at a total exercise price of £1. He has simultaneously sold 3,505 shares to meet the tax and NI liability arising on the option exercise.
Dr Wolfgang Sondermann has exercised an option over 8,046 shares at a total exercise price of £1. He has simultaneously sold 3,046 shares to meet the tax liability arising on the option exercise.
Changes in Directors' Interests
The beneficial interests of the above-named 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 Number of Shares Number of Shares interest under 2001 Share conditionally Option Plans awarded under in Shares Performance Share Plan Mr J. R. 202,693 - 141,089 Atkinson (195,083) (182,802) Mr J. W. G. Hind 67,434 - 97,950 (62,422) (125,425) Dr W. Sondermann 90,000 - 96,480 (85,000) (122,795)
The exercise of £1 per exercise options were satisfied by the transfer of 29,494 shares previously held in Treasury. The issued share capital of the Company is 66,473,235 ordinary shares, of which, after these exercises, 2,190,645 shares are held in Treasury.
The above named Directors notified the Company of their respective interests in these shares on 3 March 2010.
J. F. HolmanSecretary4 March 2010
E:\Jackie\2010\Directors Dealings\Announcement 03032010.doc
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