Director Shareholding

Keller Group PLC
26 March 2002




                        Keller Group plc ('the Company')


Keller Group plc announces the following directors' transactions:



On 26 March 2002 Mr Tom Dobson was granted an option to subscribe for 75,000
ordinary shares at 332p per share.   The options, with an effective date of
grant of 13 March 2002, are exercisable between 13 March 2005 and 12 March 2012,
subject to the satisfaction of performance targets.



On 26 March 2002, Mr Justin Atkinson was granted an option to subscribe for
50,000 ordinary shares at 332p per share. The options, with an effective date of
grant of 13 March 2002, are exercisable between 13 March 2005 and 12 March 2012,
subject to the satisfaction of performance targets.





Following these transactions the directors hold an interest in the Company's
shares as listed below:




Name                      Number of Ordinary shares  Options to subscribe for   Awards under the Deferred
                          held                       ordinary shares            Annual Bonus Scheme


Mr Tom Dobson             919,571                    205,000                    13,053
Mr Justin Atkinson         28,315                     89,800                     5,923




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