8th Mar 2010 07:00
KELLER GROUP PLC ("the Company")
The Company announces the following transactions by Directors of the Company in the Company's shares:
The Company has granted awards (structured as options) to acquire ordinary shares in the Company under the Keller Group Performance Share Plan 2004 (the `Plan') with a grant date of 5 March 2010, as follows:
Director Total number of ordinary shares Mr J. R. Atkinson 62,232 Mr J. W. G. Hind 44,776 Mr R. M. Rubright 54,734 Dr W. Sondermann 50,419
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 an award is exercised). The awards will normally be exercisable for a period of six months commencing on 5 March 2013, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.
The above named Directors notified the Company of their respective interests in these shares on 5 March 2009.
Including the number of ordinary shares over which awards were granted underthe Plan on 5 March 2010, the Directors hold options and share awards under allschemes established by the Company over the following number of ordinaryshares:Director Total number of ordinary shares over which options or rights have been granted under all schemes Mr J. R. Atkinson 203,321 Mr J. W. G. Hind 142,726 Mr R. M. Rubright 179,194 Dr W. Sondermann 146,899 J. F. HolmanSecretary8 March 2010
vendorRelated Shares:
Keller