Directorate Change

For immediate release 7April2010

                             KELLER BOARD CHANGES                              

Keller Group plc ("Keller"), the international ground engineering specialist,
announces the following changes to its Board of Directors:

Appointment of Ms Ruth Cairnie

Ms Ruth Cairnie has been appointed as a Non-executive Director with effect from
1 June 2010.

Ms Cairnie is Vice President of the Global Commercial Fuels business of Royal
Dutch Shell Plc. Her current role follows a number of senior international
roles within Shell, including serving on the boards of Shell Pakistan Ltd and
joint venture companies in Germany and Thailand; and on the supervisory boards
of Shell Deutschland Oil GmbH and Shell Direct Germany GmbH.

Ms Cairnie was also a member of the Civil Service Capability Review Teams, set
up in 2005 to review the delivery capability of central government departments.

Dr Kevin Bond to Retire

After serving on the Keller Board as a Non-executive Director for nine years,
Dr Bond will be standing down at the Company's Annual General Meeting on 17 May
2010.

Mr Roy Franklin, Chairman of Keller, commented:

"Kevin has always brought an independent viewpoint and willingness to
challenge, which he has combined with his exceptionally supportive style. These
things, together with his experience and knowledge, will be missed by us all
and we wish him well.

"We are delighted to welcome Ruth, whose strategic strengths, impressive record
of business improvement and international experience will enable her to make a
very significant contribution to the Keller Board."

For further information, please contact:

Keller Group plc                                                               
                                                                               
Justin Atkinson, Chief Executive                020 7616 7575                  
                                                                               
James Hind, Finance Director                                                   
                                                                               
Smithfield                                      020 7360 4900                  
                                                                               
Rupert Trefgarne/Will Henderson                                                

Appendix

 

Ms Cairnie has no current directorships of publicly quoted companies. Within
the past five years, she has been a director of Shell Pakistan, a company
quoted on the Karachi and Lahore Stock Exchanges.

 

There is no other information to be disclosed pursuant to the requirements of
paragraphs 9.6.13(1) to (6) of the Listing Rules.