Director/PDMR Shareholding

9 Mar 2010 07:00

9 March 2010

Keller Group plc ("the Company")

Keller Group plc was advised on 8 March 2010 that Mr Robert Rubright, a Director of the Company, had exercised, under the Performance Share Plan 2004, options over 9,982 ordinary 10p shares in the Company ("Shares") and had simultaneously sold 4,982 Shares at a price of 6.515p per Share to meet the tax liability arising on the option exercise.

Following this transaction, Mr Rubright has a beneficial interest in 107,000 Shares, together with 169,212 Shares conditionally awarded under the Performance Share Plan.

Jackie Holman

Company Secretary