Director Shareholding

Keller Group PLC
5 April 2002



                        Keller Group plc ('the Company')



On 3 April 2002, 200,000 ordinary shares in the Company were transferred from
Mrs M.R.West to Dr J.M.West, a director of the Company.   Following this
transaction, there was no change in Dr West's notifiable interest in the
ordinary shares of the Company.



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