Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

The Company announces the following transactions by Directors of the Company in
the Company's ordinary 10p shares. These dealings were transacted yesterday, 31
March 2008.

Mr Justin Atkinson has exercised an option over 47,000 shares at a total
exercise price of one pound. He has simultaneously sold 19,270 shares at 676
pence per share to meet the tax and NI liability arising on the option
exercise.

Mr James Hind has exercised an option over 32,000 shares at a total exercise
price of one pound. He has simultaneously sold 13,120 shares at 676 pence per
share to meet the tax and NI liability arising on the option exercise.

Changes in Directors' Interests

The beneficial interests of Mr Atkinson and Mr Hind 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  
                  in Shares      of Company     Option Plans    awarded under  
                                                                 Performance   
                                                                  Share Plan   
                                                                               
Mr J. R. Atkinson   101,467         0.15%          75,000           160,307         
                    (73,737)                                       (207,307)       
                                                                               
Mr J. W. G. Hind     38,880         0.01%             -             106,069         
                    (20,000)                                       (138,069)       

Following these share option exercises, which have been satisfied by shares
previously held in Treasury, the issued share capital of the Company is
66,304,235 ordinary shares, of which 227,250 shares are held in Treasury.

The above named Directors notified the Company of their respective interests in
these shares on 31 March 2008.

J. F. Holman
Secretary
1 April 2008