Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

The Company announces the following transactions by Directors of the Company in
the Company's shares:

The Company has granted awards (structured as options) to acquire ordinary
shares in the Company under the Keller Group Performance Share Plan 2004 (the
`Plan') with a grant date of 5 March 2010, as follows:

Director                                             Total number of ordinary  
                                                              shares           
                                                                               
Mr J. R. Atkinson                                             62,232           
                                                                               
Mr J. W. G. Hind                                              44,776           
                                                                               
Mr R. M. Rubright                                             54,734           
                                                                               
Dr W. Sondermann                                              50,419           

No consideration was paid by any Director for the grant of an award.

The exercise price for the above awards is £1 in total (payable each time an
award is exercised). The awards will normally be exercisable for a period of
six months commencing on 5 March 2013, subject to continued employment and the
satisfaction of performance conditions, which will be measured over three
years.

The above named Directors notified the Company of their respective interests in
these shares on 5 March 2009.

Including the number of ordinary shares over which awards were granted under
the Plan on 5 March 2010, the Directors hold options and share awards under all
schemes established by the Company over the following number of ordinary
shares:

Director                                             Total number of ordinary  
                                                   shares over which options or
                                                     rights have been granted  
                                                        under all schemes      
                                                                               
Mr J. R. Atkinson                                            203,321           
                                                                               
Mr J. W. G. Hind                                             142,726           
                                                                               
Mr R. M. Rubright                                            179,194           
                                                                               
Dr W. Sondermann                                             146,899           

J. F. Holman

Secretary

8 March 2010