Directorate Change

Keller Group PLC
31 October 2003


                                                               31 October 2003

                                Keller Group plc
                                        
                   KELLER APPOINTS NEW NON-EXECUTIVE DIRECTOR
                                        
                                        
Keller Group plc ('Keller'), the global construction services group, is
delighted to announce the appointment yesterday of Dr Kevin Bond as a
Non-Executive Director.

Dr Bond, aged 53, was a Non-Executive Director of Keller from 1999 until 2002,
when he was appointed by the Home Office as head of its Police Standards Unit.

Between 1995 and 2000, Dr Bond was Chief Executive of Kelda plc (formerly
Yorkshire Water), before becoming Managing Director of the European division of
Earth Technologies Inc, which designs, builds and operates a wide range of
infrastructure projects, including water treatment works, roads and airports.

Mike West, Chairman of Keller, commenting on the appointment, said:

'We are delighted that Kevin is returning to Keller's Board following his year's
appointment to the Home Office. His unique mix of experience and his clear
thinking, energy and determination will be an asset to the Group.'

For further information, please contact:

Keller Group plc                                              www.keller.co.uk
Mike West, Chairman, Keller Group plc                            020 8341 6424
Tom Dobson, Chief Executive

Weber Shandwick Square Mile
Reg Hoare                                                        020 7067 0700
Josh Royston

Appendix

Dr Bond does not currently hold any other directorships of publicly quoted
companies, but has held the following directorships in the past five years:
Keller Group plc; Yorkshire Water plc; and Waste Recycling Group plc.

There is no information to be disclosed pursuant to the requirements of
paragraph 6.F.2(b) to (g) of the UK Listing Authority Rules.




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