Director Shareholding

Keller Group PLC
21 September 2004




                        Keller Group plc ('the Company')


Keller Group plc has been advised on 20 September 2004 that Terratest Tecnicas
Especiales SA ('Terratest') has purchased 100,000 ordinary shares in the Company
at a price of 262p per share on 20 September 2004. Terratest is a connected
person of Mr Pedro Lopez Jimenez, a non-executive director of the Company.

Following this purchase, the holding of Terratest in ordinary shares of the
Company is 6,061,985 representing 9.3% of the Company's issued share capital.




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