Board Change

Keller Group PLC
31 December 2001
                                                              December 31st 2001


BOARD CHANGE


Keller Group plc ('Keller'), the global construction services group, announces
Mike Martin's retirement from the Board.


Mr Martin, who joined the Group in 1967 and has been Managing Director of
Keller Limited since 1986, has been a Board Director since the management
buyout in 1990.  Mr Martin's experience will remain available to Keller for at
least the next year on a part time basis.


The Board of Keller wishes to thank Mike for the contribution he has made to
the Company over the years and wishes him well in his retirement.  His wise
counsel and deep management experience will be missed.


Keller is also pleased to announce the appointment of Jackie Holman as Company
Secretary with immediate effect.



For further information, please contact:


Laurence Read  Weber Shandwick Square Mile                        020 7950 2800

Digital photographs are available on request from January 2.