Annual Financial Report

Keller Group plc ("the Company") - Annual Financial Report

Keller Group plc

12 April 2010

 1. Keller Group plc Annual Report and Accounts 2009 incorporating Notice of
    2010 AGM and Form of Proxy; and
   
 2. Proposed new Articles of Association.
   
Further to the announcement of full year results on 2 March 2010, copies of the
above documents have been submitted to the UK Listing Authority, and will be
available for inspection at 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).

The Annual Report and Accounts for the year ended 31 December 2009 is also
available on the Company's website at http://www.keller.co.uk/keller/investor/
reports/.

The proposed new Articles of Association, together with a comparison document
showing changes to the existing Articles of Association, will be available
shortly on the Company's website at http://www.keller.co.uk/keller/investor/
shareholder/agm/. They are also available for inspection at the Company's
registered office.

Jackie Holman

Company Secretary

END