Director Shareholding

Keller Group PLC
24 June 2004


                        Keller Group plc ('the Company')

Keller Group plc has been advised that Terratest Tecnicas Especiales SA
('Terratest') has today purchased 125,000 ordinary shares in the Company at a
price of 215p per share. Terratest is a connected person of Mr Pedro Lopez
Jimenez, a non-executive director of the Company.

Following this purchase, the holding of Terratest in ordinary shares of the
Company is 5,334,000 representing 8.19% of the Company's issued share capital.


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