Directors' Notification of Dealing in Shares

Keller Group PLC
22 June 2000


                       Keller Group plc
                               
   Purchase of Keller Group plc Ordinary shares by Employee
                         Benefit Trust

On 21 June 2000 Guinness flight Trustees S.a.r.l., the Trustee
of the Keller Group plc Employee Benefit Trust ('EBT'),
purchased 55,000 Keller Group plc Ordinary Shares of 10p each
at a price of 209 pence per share.  The purchase represents
0.097% of Keller Group's ordinary share capital.

The beneficiaries of the EBT are employees who are members of
the Keller Group plc Deferred Annual Bonus Scheme ('the
Scheme').  Certain of the Company's Executive Directors are
members of the Scheme and as potential beneficiaries have, to
that extent, an interest in the shares acquired by the EBT and
not allocated.  The Directors concerned are Thomas Dobson,
Klaus Kirsch, Michael W.C. Martin and Justin R. Atkinson