Directors' Notification of Dealing in Shares

Keller Group PLC
31 March 2000


                    Keller Group plc ('the company')
                               

Keller Group plc advises that today Mr M W C Martin, a main
board director, and his wife Mrs E A Martin each sold 3,000 of
the company's ordinary 10p shares at a price of 235 pence per
share.