Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes and use block capital letters.

1.   Name of the issuer               2.   State whether the notification    
                                           relates to (i) a transaction      
                                           notified in accordance with DTR   
                                           3.1.2 R;                          
                                           (ii) a disclosure made in         
                                           accordance with section 793 of the
                                           Companies act (2006)              
                                           (iii) in accordance with paragraph
                                           26 of the Model Code              
                                                                             
     Keller Group plc                      A transaction notified in         
                                           accordance with DTR 3.1.2R.       
                                                                             
3.   Name of person discharging       4.   State whether notification relates
     managerial responsibilities/          to a person connected with a      
     director                              person discharging managerial     
                                           responsibilities/director named in
                                           3 and identify the connected      
                                           person                            
                                                                             
     Mr Alain Michaelis                    N/A                               
                                                                             
5.   Indicate whether the             6.   Description of shares (including  
     notification is in respect of a       class), debentures or derivatives 
     holding of the person referred        or financial instruments relating 
     to in 3 or 4 above or in respect      to shares                         
     of a non-beneficial interest                                            
                                                                             
     Notification in respect of the        Ordinary shares of 10p each       
     person referred to in 3 above                                           
                                                                             
7.   Name of registered shareholders  8    State the nature of the           
     (s) and, if more than one, the        transaction                       
     number of shares held by each of                                        
     them                                                                    
                                                                             
     Mr Alain Michaelis                    Purchase of shares                
                                                                             
9.   Number of shares, debentures or  10.  Percentage of issued class        
     financial instruments relating        acquired (treasury shares of that 
     to shares acquired                    class should not be taken into    
                                           account when calculating          
                                           percentage)                       
                                                                             
     10,008                                0.01                              
                                                                             
11.  Number of shares, debentures or  12.  Percentage of issued class        
     financial instruments relating        disposed (treasury shares of that 
     to shares disposed                    class should not be taken into    
                                           account when calculating          
                                           percentage)                       
                                                                             
     N/A                                   N/A                               
                                                                             
13.  Price per share or value of      14.  Date and place of transaction     
     transaction                                                             
                                                                             
     10,008 shares at 999p per share       22 May 2015, London               
                                                                             
                                                                             
                                                                             
15.  Total holding following          16.  Date issuer informed of           
     notification and total                transaction                       
     percentage holding following                                            
     notification (any treasury                                              
     shares should not be taken into                                         
     account when calculating                                                
     percentage)                                                             
                                                                             
      10,008 (0.01%)                       26 May 2015                       

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                    18.  Period during which or date on   
                                           which it can be exercised        
                                                                            
     N/A                                   N/A                              
                                                                            
19.  Total amount paid (if any) for   20.  Description of shares or         
     grant of the option                   debentures involved (class and   
                                           number)                          
                                                                            
     N/A                                   N/A                              
                                                                            
21.  Exercise price (if fixed at time 22.  Total number of shares or        
     of grant) or indication that          debentures over which options    
     price is to be fixed at the time      held following notification      
     of exercise                                                            
                                                                            
     N/A                                   N/A                              
                                                                            
23.  Any additional information       24.  Name of contact and telephone    
                                           number for queries               
                                                                            
                                           Mrs Kerry Porritt                
                                           0207 616 7575                    

   

Name of authorised officer of issuer responsible for making notification  
Mrs Kerry Porritt - Group Company Secretary                               
__________________________________________________________                
Date of notification 27 May 2015