Directorate Change

For immediate release                                                         
   14 February 2011

                                                                               

KELLER BOARD APPOINTMENT


Keller Group plc ("Keller"), the international ground engineering specialist,
announces the following appointment to its Board of Directors:


Mr Chris Girling has been appointed as a Non-executive Director with effect
from 28 February 2011.


Mr Girling is a Non-executive Director of Elementis plc and Arco Limited and
the independent Chairman Trustee for Slaughter and May's pension fund. 
Formerly Group Finance Director of Carillion plc, Mr Girling's executive career
included directorships with Vosper Thornycroft plc and TKM plc.


Mr Roy Franklin, Chairman of Keller, commented:


"We are delighted to welcome Chris, whose considerable experience of the
construction sector and strategic strengths will enable him to make a very
significant contribution to the Keller Board."


For further information, please contact:


Keller Group plc                              
                                              
Justin Atkinson, Chief Executive 020 7616 7575
                                              
James Hind, Finance Director                  
                                              
                                              
                                              
Finsbury Limited                 020 7251 3801
                                              
James Leviton                                 
                                              
Clare Hunt                                    
                                              


Appendix

 

There is no other information to be disclosed pursuant to the requirements of
paragraphs 9.6.13(1) to (6) of the Listing Rules.

 

Note to Editors

 

Keller is the world's largest independent ground engineering specialist,
providing technically advanced and cost-effective foundation solutions to the
construction industry. With 2009 revenue of £1,038m, Keller is a member of the
FTSE-250. It has around 6,000 staff world-wide, with offices in over 30
countries on five continents.

Keller is the market leader in the US and Australia; it has prime positions in
most established European markets; and a strong profile in many developing
markets.