Re Directorate

Keller Group PLC
9 January 2001

                            BOARD CHANGE

Keller Group plc ('Keller'), the global construction services company
announces Klaus Kirsch's retirement from the Board.

Mr Kirsch, who joined the Group in 1969 and has been Managing Director of
Keller Grundbau GmbH since 1985, has been a Board Director since the
management buyout in 1990. Mr Kirsch's experience will remain available to
Keller for the next two and a half years in a consultancy role.

The Board of Keller recognise the contribution Klaus has made to the company
over the years and wish him well in his retirement.

For further information, please contact:

Tom Dobson, Chief Executive         Keller Group plc          020 8341 6424
Justin Atkinson, Finance Director   Keller Group plc          020 8341 6424
Christopher Joll / Nick Lambert     GCI Financial             020 7398 0800