Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

The Company today announces the following transactions by Directors of the
Company in the Company's shares:

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 6 March 2008, as follows:

Director                                             Total number of ordinary  
                                                              shares           
                                                                               
Mr J. R. Atkinson                                  58,594                      
                                                                               
Mr J. W. G. Hind                                   38,594                      
                                                                               
Mr R. M. Rubright                                  41,921                      
                                                                               
Dr W. Sondermann                                   37,716                      

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 6 March 2011, subject to continued employment and the
satisfaction of performance conditions, which will be measured over three
years.

The above named Directors notified the Company of their respective interests in
these shares on 10 March 2008.

Including the number of ordinary shares over which awards were granted under
the Plan on 6 March 2008, the Directors hold options and share awards under all
schemes established by the Company over the following number of ordinary
shares:

           Director                        Total number of ordinary  
                                          shares over which options or
                                           rights have been granted  
                                              under all schemes      
                                                                               
Mr J. R. Atkinson                                  282,307                     
                                                                               
Mr J. W. G. Hind                                   138,069                     
                                                                               
Mr R. M. Rubright                                  216,121                     
                                                                               
Dr W. Sondermann                                   135,671                     

J. F. Holman

Secretary

10 March 2008