Director/PDMR Shareholding

Keller Group plc (`the Company')                        

Keller Group plc announces that Mr E G F Brown, a Director of the Company, has
today purchased 7,000 ordinary 10p shares in the Company at a price of 670p per
share. As a result of this transaction, Mr Brown has a beneficial interest in
17,000 ordinary 10p shares in the Company.