Director Shareholding

Keller Group PLC
25 June 2004


                                KELLER GROUP PLC

                              DIRECTORS' DEALINGS

On 25 June 2004 Keller Group plc granted awards (structured as options) to
acquire ordinary shares in the Company under the Keller Group Performance Share
Plan 2004, as follows:

         Director                              Total number of ordinary shares

Mr J. R. Atkinson                                                       37,500
Mr J. W. G. Hind                                                        25,000
Mr R. M. Rubright                                                       25,000
Dr W. Sondermann                                                        25,000


No consideration was paid by any Director for the grant of an award.

The exercise price for the above awards is £1 in total (payable each time an
award is exercised). The awards will normally be exercisable for a period of six
months commencing on 25 June 2007, subject to continued employment and the
satisfaction of performance conditions, which will be measured over three years.

Awards will be satisfied through shares purchased or subscribed for by the
trustees of the Keller Group Employee Benefit Trust or the Keller Group US
Employee Benefit Trust.

The above named Directors notified Keller Group plc of their respective
interests in these shares on 25 June 2004.

Including the number of ordinary shares over which awards were granted under the
performance share plan on 25 June 2004 the Directors held options and share
awards under all schemes established by the Company over the following number of
ordinary shares:

 Director                                       Total number of ordinary shares 
                                              over which options or rights have 
                                                 been granted under all schemes

Mr J. R.                                                                187,500
Atkinson
Mr J. W. G.                                                              75,000
Hind
Mr R. M.                                                                145,000
Rubright
Dr W.                                                                    85,000
Sondermann


J. F. Holman

Secretary






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