Result of AGM

Keller Group plc - Results of AGM

                               Keller Group plc                                

At Keller Group plc's Annual General Meeting held at 11.00am on 13th May 2008,
all resolutions were duly passed on a poll. Votes cast were as follows:

Resolution   Votes For     %      Votes Against    %   Total Votes 
                                                                   
          1  43,383,729    99.93          26,067  0.07   43,409,796
                                                                   
          2  43,425,028   100.00               -     -   43,425,028
                                                                   
          3  41,890,654    98.54         620,488  1.46   42,511,142
                                                                   
          4  43,067,450    99.17         357,578  0.83   43,425,028
                                                                   
          5  43,250,101    99.59         174,927  0.41   43,425,028
                                                                   
          6  43,250,101    99.59         174,927  0.41   43,425,028
                                                                   
          7  41,576,908    99.13         360,755  0.87   41,937,663
                                                                   
          8  42,843,067    99.59         174,683  0.41   43,017,750
                                                                   
          9  43,418,119    99.98           5,338  0.02   43,423,457
                                                                   
         10  43,418,119    99.98           5,338  0.02   43,423,457
                                                                   
         11  43,395,387    99.93          26,641  0.07   43,422,028
                                                                   
         12  43,178,926    99.43         246,302  0.57   43,425,228
                                                                   
         13  43,387,596    99.91          36,232  0.09   43,423,828
                                                                   
         14  43,421,075    99.99           3,617  0.01   43,424,692
                                                                   
         15  43,059,982    99.28         308,192  0.72   43,368,174

Enquiries:

Keller Group plc

Jackie Holman, Company Secretary

Tel: [phone]