Director/PDMR Shareholding

KELLER GROUP PLC ("the Company")                        

The Company announces the following transactions by Directors of the Company in
the Company's shares:

The Company has granted awards (structured as options) to acquire ordinary
shares in the Company under the Keller Group Performance Share Plan 2004 (the
`Plan') with a grant date of 20 June 2013, as follows:

Director                                      Total number of ordinary shares  
                                                                               
Mr J. R. Atkinson                             54,801                           
                                                                               
Mr J. W. G. Hind                              39,426                           
                                                                               
Dr W. Sondermann                              39,271                           

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

The exercise price for the above awards is £1.00 in total (payable each time an
award is exercised). The awards will normally be exercisable for a period of
six months commencing on 20 June 2016, subject to continued employment and the
satisfaction of performance conditions, which will be measured over three
years.

The above named Directors notified the Company of their respective interests in
these shares on 20 June 2013.

The Directors now hold share awards over the following numbers of ordinary
shares:

Director                                      Total number of ordinary shares  
                                              over which options or rights have
                                              been granted under all schemes   
                                                                               
Mr J. R. Atkinson                             225,077                          
                                                                               
Mr J. W. G. Hind                              161,946                          
                                                                               
Dr W. Sondermann                              177,219                          



J. F. Holman
Secretary
21 June 2013