Transaction in Own Shares

31 July 2008 Keller Group plc (the Company) Transfer of Shares from Treasury to satisfy Performance Share Plan awards Keller Group plc announces that on 30 July 2008 it transferred 16,250 of its ordinary shares of 10p each out of Treasury to satisfy awards under the Keller Group Performance Share Plan 2004 previously approved by shareholders. Following the transfer of these shares, the Company holds 1,216,250 of its shares in Treasury (of which, 118,750 were purchased specifically to satisfy Performance Share Plan Awards) and has 65,101,985 ordinary shares in issue excluding Treasury shares. Jackie Holman Company Secretary

Companies

Keller Group (KLR)
UK 100

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