9th Mar 2007 09:51
KELLER GROUP PLC ("the Company")
The Company today announces the following transactions by Directors of the Company in the Company's shares:
1. Performance Share Scheme
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 2 March 2007, as follows:
Director Total number of ordinary shares Mr J. R. Atkinson 41,713 Mr J. W. G. Hind 27,475 Mr R. M. Rubright 32,200 Dr W. Sondermann 25,955
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 2 March 2010, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.
The above named Directors notified Keller Group plc of their respective interests in these shares on 9 March 2005.
Including the number of ordinary shares over which awards were granted underthe Plan on 2 March 2007, 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 286,213 Mr J. W. G. Hind 174,475 Mr R. M. Rubright 199,200 Dr W. Sondermann 122,955 J. F. HolmanSecretary9 March 2007
KELLER GROUP PLCRelated Shares:
Keller