Annual Information Update

06 May 2009

                       Keller Group plc ("the Company")                        
                           Annual Information Update                           
                  For the 12 month period ended 08 April 2009                  

The Company announces that, in accordance with Rule 5.2 of the Prospectus
Rules, the following information was published or made available to the public
during the twelve month period between 07 April 2008 and 08 April 2009. 

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the
information referred to above was up to date at the time of publication, such
disclosures may, at any time, become out of date due to changing
circumstances. 

For the purposes of this update, the information is referred to, rather than
provided in full.  Full copies of each item can be found in the locations
specified below. 

1. Announcements made via a Regulatory Information Service

The following announcements have been made available via a Regulatory
Information Service: 

 
Date                           Announcement                                    
                                                                               
08-Apr-2009                    Annual Financial Report                         
                                                                               
07-Apr-2009                    Treasury Stock                                  
                                                                               
02-Apr-2009                    Treasury Stock                                  
                                                                               
                               Total Voting Rights                             
                                                                               
25-Mar-2009                    Treasury Stock                                  
                                                                               
20-Mar-2009                    Treasury Stock                                  
                                                                               
18-Mar-2009                    Treasury Stock                                  
                                                                               
13-Mar-2009                    Director/PDMR Shareholding                      
                                                                               
12-Mar-2009                    Treasury Stock                                  
                                                                               
11-Mar-2009                    Treasury Stock                                  
                                                                               
06-Mar-2009                    Director/PDMR Shareholding                      
                                                                               
05-Mar-2009                    Transaction in Own Shares                       
                                                                               
04-Mar-2009                    Transaction in Own Shares                       
                                                                               
03-Mar-2009                    Total Voting Rights                             
                                                                               
02 -Mar-2009                   Final Results                                   
                                                                               
19-Feb-2009                    Holding(s) in Company                           
                                                                               
20-Jan-2009                    Director/PDMR Shareholding                      
                                                                               
06-Jan- 2009                   Block Listing Six Monthly Return                
                                                                               
                               Block Listing Six Monthly Return                
                                                                               
05-Jan-2009                    Total Voting Rights                             
                                                                               
19-Dec-2008                    Trading Statement                               
                                                                               
02-Dec-2008                    Holding(s) in Company                           
                                                                               
01-Dec-2008                    Total Voting Rights                             
                                                                               
19- Nov-2008                   Holding(s) in Company                           
                                                                               
13- Nov-2008                   Interim Management Statement                    
                                                                               
                               Acquisition(s)                                  
                                                                               
                               Appointment of Joint Broker                     
                                                                               
03- Nov-2008                   Total Voting Rights                             
                                                                               
01-Oct- 2008                   Total Voting Rights                             
                                                                               
30-Sep-2008                    Transaction in Own Shares                       
                                                                               
                               Transaction in Own Shares                       
                                                                               
29-Sep-2008                    Transaction in Own Shares                       
                                                                               
26-Sep-2008                    Transaction in Own Shares                       
                                                                               
25-Sep-2008                    Transaction in Own Shares                       
                                                                               
24-Sep-2008                    Transaction in Own Shares                       
                                                                               
23-Sep-2008                    Transaction in Own Shares                       
                                                                               
22-Sep-2008                    Transaction in Own Shares                       
                                                                               
19-Sep-2008                    Transaction in Own Shares                       
                                                                               
18-Sep-2008                    Transaction in Own Shares                       
                                                                               
17-Sep-2008                    Transaction in Own Shares                       
                                                                               
08-Sep-2008                    Transaction in Own Shares                       
                                                                               
05-Sep-2008                    Transaction in Own Shares                       
                                                                               
                               Director/PDMR Shareholding                      
                                                                               
04-Sep-2008                    Transaction in Own Shares                       
                                                                               
02-Sep-2008                    Transaction in Own Shares                       
                                                                               
01-Sep-2008                    Total Voting Rights                             
                                                                               
29-Aug-2008                    Transaction in Own Shares                       
                                                                               
20-Aug-2008                    Documents on View                               
                                                                               
18-Aug-2008                    Transaction in Own Shares                       
                                                                               
15-Aug-2008                    Transaction in Own Shares                       
                                                                               
12-Aug-2008                    Transaction in Own Shares                       
                                                                               
11-Aug-2008                    Transaction in Own Shares                       
                                                                               
07-Aug-2008                    Transaction in Own Shares                       
                                                                               
05-Aug-2008                    Transaction in Own Shares                       
                                                                               
01-Aug-2008                    Total Voting Rights                             
                                                                               
31-Jul-2008                    Transaction in Own Shares                       
                                                                               
29-Jul-2008                    Transaction in Own Shares                       
                                                                               
28-Jul-2008                    Interim Results                                 
                                                                               
17-Jul-2008                    Block Listing Six Monthly Return                
                                                                               
                               Block Listing Six Monthly Return                
                                                                               
03-Jul-2008                    Holding(s) in Company                           
                                                                               
01-Jul-2008                    Total Voting Rights                             
                                                                               
                               Transaction in Own Shares                       
                                                                               
30-Jun-2008                    Director/PDMR Shareholding                      
                                                                               
                               Trading Statement                               
                                                                               
25-Jun-2008                    Transaction in Own Shares                       
                                                                               
18-Jun-2008                    Site Visit                                      
                                                                               
13-Jun-2008                    Transaction in Own Shares                       
                                                                               
12-Jun-2008                    Transaction in Own Shares                       
                                                                               
11-Jun-2008                    Transaction in Own Shares                       
                                                                               
04-Jun-2008                    Holding(s) in Company                           
                                                                               
                               Transaction in Own Shares                       
                                                                               
02-Jun-2008                    Total Voting Rights                             
                                                                               
31-May-2008                    Director/PDMR Shareholding                      
                                                                               
22-May-2008                    Holding(s) in Company                           
                                                                               
21-May-2008                    Transaction in Own Shares                       
                                                                               
19-May-2008                    Transaction in Own Shares                       
                                                                               
16-May-2008                    AGM Business                                    
                                                                               
13-May-2008                    Result of AGM                                   
                                                                               
                               Interim Management Statement                    
                                                                               
12-May-2008                    Transaction in Own Shares                       
                                                                               
07-May-2008                    Transaction in Own Shares                       
                                                                               
02-May-2008                    Holding(s) in Company                           
                                                                               
30-April-2008                  Transaction in Own Shares                       
                                                                               
                               Transaction in Own Shares                       
                                                                               
25-April-2008                  Transaction in Own Shares                       
                                                                               
24-April-2008                  Transaction in Own Shares                       
                                                                               
22-April-2008                  Transaction in Own Shares                       
                                                                               
                               Director/PDMR Shareholding                      
                                                                               
16-April-2008                  Annual Information Update                       
                                                                               
09-April-2008                  Transaction in Own Shares                       

Details of all regulatory announcements published via a Regulatory Information
Service can be found in full on the Company's market news pages on the London
Stock Exchange website at: www.londonstockexchange.com. Any related documents
are available at the UKLA's Document Viewing Facility, Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of
these documents are also available on request from the Company's offices at
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:
 allotments of its shares; purchase of shares for holding in treasury; transfer
of shares out of treasury; its annual return, annual report and accounts, new
Articles of Association; and ordinary and special resolutions passed at the
Company's Annual General Meeting on 13 May 2008. 

Copies of these documents can be obtained from the Companies House website 
www.companieshouse.gov.uk and from Companies House Direct at 
www.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from:
 Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ. 

3. Annual and Interim Reports 2008

The Company's Interim Report 2008, published on 20 August 2008, can be
requested from the Company's offices at 12th Floor, Capital House, 25 Chapel
Street, London, NW1 5DH. The Company's Annual Report and Accounts for the year
ended 31 December 2008, together with the Notice of Annual General Meeting were
published on 08 April 2009. Copies of the Interim Report, Annual Report and
Accounts and Notice of Annual General Meeting are also available on the
Company's website at www.keller.co.uk.  

Copies of all of the documents referred in 3. above are also available for
inspection at the Company's offices at 12th Floor, Capital House, 25 Chapel
Street, London, NW1 5DH.

4. United Kingdom Listing Authority ("the UKLA")

The following documents were submitted to the UKLA during the period: 

08-Apr-2009       Report and Accounts for the year ended                       
                  31 December 2008.                                            
                                                                               
08-Apr-2009       Notice of Annual General Meeting                             
                                                                               
08-Apr-2009       Form of Proxy                                                
                                                                               
20-Aug-2008       Interim Report for 2008  


Further information regarding the Company and its activities is available on
the Company's website at www.keller.co.uk. 



Jackie Holman
Company Secretary