Director/PDMR Shareholding

30 June 2008

                       KELLER GROUP PLC ("the Company")                        

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

Transactions

 1. Dr J M West today purchased 5,000 Shares at 627 pence per Share.
   
 2. Mr Gerry Brown today purchased 7,840 Shares at 628 pence per Share.
   
 3. Mr Richard Scholes today purchased 2,000 Shares at 627 pence per Share.
   
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 shown in
brackets) are shown in the table below:

Name of Director                                                   Beneficial  
                                                                    interest   
                                                                   in Shares   
                                                                               

Dr J M West                                                        1,246,200     
                                                                               
                                                                  (1,241,200)   
                                                                               
Mr Gerry Brown                                                      17,840        
                                                                               
                                                                   (10,000)      
                                                                               
Mr Richard Scholes                                                   7,000         
                                                                               
                                                                    (5,000)       

The above named Directors notified the Company of their respective interests in
these shares on 30 June 2008

J. F. Holman

Secretary