Director Shareholding

Keller Group PLC
06 September 2004



                        Keller Group plc ('the Company')



Keller Group plc has today been advised that Mr Gerry Brown, a director of the
Company, purchased 5,000 ordinary shares in the Company at a price of 232p per
share on 23 August 2004. Following this purchase, Mr Brown has a holding of
5,000 ordinary shares in the Company.






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