Director/PDMR Shareholding

22 October 2009

                       Keller Group plc ("the Company")                        

Keller Group plc was advised on 21 October 2009 that Mr Robert Rubright, a
Director of the Company, had on 21 October 2009 exercised options over 70,000
ordinary 10p shares in the Company ("Shares") at a total exercise price of £
171,800 and had simultaneously sold 46,000 Shares at a price of 765.8p per
Share to meet the exercise price and the tax liability arising on the option
exercise.

Following these transaction, Mr Rubright has a beneficial interest in 102,000
Shares, together with 146,678 Shares conditionally awarded under the
Performance Share Plan.

Jackie Holman

Company Secretary