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. All share sales were transacted on 3 March
2010 at a sale price of 646 pence per share.

Mr Justin Atkinson has exercised an option over 12,931 shares at a total
exercise price of £1. He has simultaneously sold 5,321 shares to meet the tax
and NI liability arising on the option exercise.

Mr James Hind has exercised an option over 8,517 shares at a total exercise
price of £1. He has simultaneously sold 3,505 shares to meet the tax and NI
liability arising on the option exercise.

Dr Wolfgang Sondermann has exercised an option over 8,046 shares at a total
exercise price of £1. He has simultaneously sold 3,046 shares to meet the tax
liability arising on the option exercise.

Changes in Directors' Interests

The beneficial interests of the above-named 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    Number of Shares Number of Shares
                 interest      under 2001 Share conditionally   
                               Option Plans     awarded under   
                 in Shares                      Performance     
                                                Share Plan      
                                                                
Mr J. R.         202,693       -                141,089         
Atkinson                                                        
                 (195,083)                      (182,802)       
                                                                
Mr J. W. G. Hind 67,434        -                97,950          
                                                                
                 (62,422)                       (125,425)       
                                                                
Dr W. Sondermann 90,000        -                96,480          
                                                                
                 (85,000)                       (122,795)       

The exercise of £1 per exercise options were satisfied by the transfer of
29,494 shares previously held in Treasury. The issued share capital of the
Company is 66,473,235 ordinary shares, of which, after these exercises,
2,190,645 shares are held in Treasury.

The above named Directors notified the Company of their respective interests in
these shares on 3 March 2010.

J. F. Holman

Secretary

4 March 2010

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