Director Shareholding

Keller Group PLC
31 March 2004



                        Keller Group plc ('the Company')

Keller Group plc announces that Mr Keith Payne, a director of the Company, has
today purchased 2,041 ordinary shares in the Company at 244p per share.
Following this transaction, Mr Payne has a beneficial interest in 12,780
ordinary shares in the Company.


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