Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

The Company today announces the following transactions by Directors of the
Company in the Company's ordinary 10p shares:

Transactions

 1. Mr Roy Franklin today purchased 6,000 shares at 673.8 pence per share.
   
 2. Mr Gerry Brown today purchased 5,000 shares at 660 pence per share.
   
 3. Mr Justin Atkinson today exercised an option over 25,000 shares at an
    option price of 231.5 pence per share. He simultaneously sold 6,655 shares
    at 660 pence per share to meet the tax and NI liability arising on the
    option exercise.
   
Changes in Directors' Interests

The beneficial interests of these Directors in the issued share capital of the
Company following the above transactions (with previous position, where
different, shown in brackets) are shown in the table below:

Name of Director  Beneficial    % of issued   Number of Shares Number of Shares
                   interest    share capital  under 2001 Share  conditionally  
                                 of Company     Option Plans    awarded under  
                   in Shares                                     Performance   
                                                                  Share Plan   
                                                                               
Mr R. A.             6,000            -              -                -               
Franklin                                                                       
                     (nil)                                                         
                                                                               
Mr E. G. Brown      10,000            -              -                -               
                                                                               
                   (5,000)                                                       
                                                                               
Mr J. R.            73,737         0.11%          75,000           148,713         
Atkinson                                                                       
                  (55,392)                      (100,000)                        

Following Mr Atkinson's share option exercise, the issued share capital of the
Company is 66,304,235 ordinary shares.

The above named Directors notified the Company of their respective interests in
these shares on 20 December 2007.

J. F. Holman

Secretary

20 December 2007