Directorate Change

Keller Group plc Director Change 26 September 2014

The Board of Keller Group plc announces today that its Chief Executive, Justin
Atkinson, has informed the Board of his intention to retire from Keller at the
end of 2015.

The Company has initiated a process to identify a successor to the role.

Keller's Chairman, Roy Franklin, said, "Justin is a highly effective Chief
Executive of Keller.  Under his leadership, and with the support of a strong
Executive team, the business has undergone significant transformation and
operational improvement with compound TSR growth at around 17% in the ten years
since Justin's appointment as Chief Executive.  The timing of this decision
provides Keller with continuity of leadership and the necessary time to search
for and appoint his successor in an orderly handover."

Justin Atkinson said, "Since I joined Keller in 1990, the Group has grown
significantly, especially in international markets with the Group now working
in over 40 countries. Particularly during recent years, this has meant an ever
increasing amount of overseas travel, which is not something I can continue to
commit to. I have therefore informed the Board of my intention to retire from
Keller at the end of 2015, when I will be 55. In the meantime, I shall continue
to work diligently with the Executive team to deliver the Group strategy."

The financial arrangements relating to Justin's retirement, which will adhere
to the rules of all relevant incentive schemes and be within the Remuneration
Policy, will be reported when Justin steps down.

For further information, please contact:

Keller Group plc www.keller.co.uk

Roy Franklin, Chairman                       020 7616 7575
Justin Atkinson, Chief Executive

Finsbury
Gordon Simpson                               020 7251 3801