AGM Business

Keller Group plc

16 May 2008

                                 AGM Business                                  

At the Company's Annual General Meeting held on 13 May 2008, a resolution was
passed adopting new articles of association. A summary of the changes was set
out in the Notice of Meeting which is available on the Company's website. The
new articles of association are also available on the website at http://
www.keller.co.uk/klr/investor/agm/

Copies of the resolutions dealing with special business at the Annual General
Meeting have been sent to the UK Listing Authority's Document Viewing Facility
which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

(Documents will normally be available for viewing shortly.)

Jackie Holman

Company Secretary