Director/PDMR Shareholding

Keller Group plc ("the Company")                        

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs) AND CONNECTED PERSONS

The Company has been notified that Mr Paul Withers, Senior Independent
Non-executive director of the Company, today purchased 10,000 ordinary shares
in the Company at a price of 754.918p per share.

Following this purchase, Mr Withers' interests in Keller Group plc ordinary
shares are as follows:

Director and PDMR       No. of shares         % of issued share capital

Paul Withers            20,000                0.028


This announcement is made in accordance with DTR 3.1.4R.


                                                                  Kerry Porritt
                                                        Group Company Secretary
                                                                16 October 2014