Director Shareholding-Replace

Keller Group PLC
06 June 2003


                      Directors share dealings - Amendment

                        Keller Group plc ('the company')

The issuer has advised that the following amendment should be made to the
Directors share dealings announcement released at 16h30 on Friday 6 June 2003
under RNS Number 0421M.  The number of shares transferred by Mr Atkinson to his
spouse should have read 4,350.  In addition, the number of shares sold by each
of Mr Atkinson and his spouse should also have read 4,350.  The full corrected
version appears below.



Keller Group plc announces that Mr Justin Atkinson, a director of the Company,
has today exercised an option over 8,700 ordinary shares in the Company and has
transferred 4,350 ordinary shares to his spouse, Mrs Gillian Atkinson, for nil
consideration.  Mr Justin and Mrs Gillian Atkinson have each sold 4,350 ordinary
shares at 283p per share.

Following these transactions Mr Atkinson has a beneficial interest in 32,608
ordinary shares in the Company.

END


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