Directorate Change

Keller Group PLC
20 December 2007

For immediate release                                 Thursday, 20 December 2007


                                Keller Group plc

                                  BOARD CHANGE


Keller Group plc ('Keller' or 'the Group'), the international ground engineering
specialist, announces the retirement of Mr Keith Payne from its Board.


Mr Payne, who joined the Board in 1999, will stand down at the end of January
2008, in line with best practice on board rotation.

The Board of Keller would like to thank Mr Payne for the valued contribution he
has made to the Company over the years and to wish him well for the future. His
good humour and dedication, as much as his deep experience, will be missed.


For further information, please contact:

Keller Group plc
Justin Atkinson, Chief Executive                       020 7616 7575
James Hind, Finance Director

Smithfield                                             020 7360 4900
Reg Hoare/Will Henderson







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