Director/PDMR Shareholding

Keller Group plc ("the Company")                        

The Company was notified yesterday that, on 18 December 2012, Mr Paul Withers,
who was appointed as a Director of the Company on 17 December 2012, purchased
10,000 ordinary shares in the Company at a price of 647.9 pence per share. 

Following this purchase, Mr Withers has a beneficial interest in 10,000
ordinary shares in the Company.

Jackie Holman
Company Secretary

19 December 2012