10th Mar 2006 17:11
The following replaces the Director / PDMR Shareholding announcement releasedtoday at 16.09.The Directors notified Keller Group plc of their respective interests in theshares on 10 March 2006 and not 10 March 2005 as previously stated. All otherdetails remain unchanged. The full amended text appears below. KELLER GROUP PLC ("the Company") The Company today announces the following transactions by Directors of theCompany in the Company's shares: 1. Performance Share Scheme On 7 March 2006 Keller Group plc granted awards (structured as options) toacquire ordinary shares in the Company under the Keller Group Performance SharePlan 2004, as follows:Director Total number of ordinary shares Mr J. R. Atkinson 60,000 Mr J. W. G. Hind 40,000 Mr R. M. Rubright 40,000 Dr W. Sondermann 40,000 No consideration was paid by any Director for the grant of an award.The exercise price for the above awards is ‚£1 in total (payable each time anaward is exercised). The awards will normally be exercisable for a period ofsix months commencing on 7 March 2009, subject to continued employment and thesatisfaction of performance conditions, which will be measured over threeyears.Awards will be satisfied through shares purchased or subscribed for by thetrustees of the Keller Group Employee Benefit Trust or the Keller Group USEmployee Benefit Trust.The above named Directors notified Keller Group plc of their respectiveinterests in these shares on 10 March 2006.Including the number of ordinary shares over which awards were granted underthe performance share plan on 7 March 2006, the Directors held options andshare awards under all schemes established by the Company over the followingnumber of ordinary shares:Director Total number of ordinary shares over which options or rights have been granted under all schemes Mr J. R. Atkinson 244,500 Mr J. W. G. Hind 147,000 Mr R. M. Rubright 167,000 Dr W. Sondermann 137,000 J. F. HolmanSecretaryENDKELLER GROUP PLCRelated Shares:
Keller