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 person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     Mr Justin Richard Atkinson             Mrs Gillian Atkinson (connected    
                                            person)                            

                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     Notification in respect of the         Ordinary shares of 10p each        
     person referred to in 4 above.                                            

                                                                               
7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     Mrs Gillian Atkinson                   Sale of shares                     

                                                                               
9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     N/A                                    N/A                                

                                                                               
11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     150,000                                0.2105%                            

                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     132,771 shares at 979.49p per          27 March 2015, London              
     share                                                                     
                                            30 March 2015, London              
     17,229 shares at 977.60p per                                              
     share                                                                     

                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     142,657 (0.2002%)                      31 March 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 held
     price is to be fixed at the time       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 31 March 2015