Annual Report and Accts etc

Keller Group PLC
8 April 2002


Annual Report and Accounts 2001 and Notice of Annual General Meeting to be
held on 9 May 2002

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).


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