Director/PDMR Shareholding

9 January 2008

                       Keller Group plc (`the Company')                        

Keller Group plc announces that Justin Atkinson, a director of the Company, has
today transferred 18,345 ordinary 10p shares in the Company to his spouse, Mrs
Gillian Atkinson, for nil consideration. Mr Atkinson's beneficial interest in
the Company's ordinary shares, at 73,737 shares, is unchanged as a result of
this transaction.