Director/PDMR Shareholding

30 Jun 2008 15:51

30 June 2008

KELLER GROUP PLC ("the Company")

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

Transactions

1. Dr J M West today purchased 5,000 Shares at 627 pence per Share.

2. Mr Gerry Brown today purchased 7,840 Shares at 628 pence per Share.

3. Mr Richard Scholes today purchased 2,000 Shares at 627 pence per Share.

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 shown in brackets) are shown in the table below:

Name of Director Beneficial interest in Shares Dr J M West 1,246,200 (1,241,200) Mr Gerry Brown 17,840 (10,000) Mr Richard Scholes 7,000 (5,000)

The above named Directors notified the Company of their respective interests in these shares on 30 June 2008

J. F. Holman

Secretary