Director/PDMR Shareholding

Keller Group plc ("the Company")                        

The Company was notified on 30 August 2011, that Mr Chris Girling, a Director
of the Company, purchased 3,000 ordinary shares in the Company at a price of
363.8p per share.  Following this purchase, which took place on 30 August 2011,
Mr Girling has a beneficial interest in 3,000 ordinary shares in the Company.

Jackie Holman
Company Secretary
31 August 2011