Treasury Stock

24 August 2010 Keller Group plc (the Company) Transfer of Shares from Treasury to satisfy Performance Share Plan awards Keller Group plc announces that on 23 August, it transferred 1,860 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 2,166,015 of its shares in Treasury and has 64,307,220 ordinary shares in issue excluding Treasury shares. Jackie Holman Company Secretary END

Companies

Keller Group (KLR)
UK 100

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