Director/PDMR Shareholding

Keller Group plc ("the Company")                        

On 21 May 2011, Keller Group plc was advised that on 20 May 2011 Ms Ruth
Cairnie, a director of the Company, together with a connected person, purchased
6,000 ordinary shares in the Company at an average price of 533.8p per share.
Following this purchase, Ms Cairnie has a beneficial interest in 6,000 ordinary
shares in the Company.

Jackie Holman

Company Secretary