Director/PDMR Shareholding

Keller Group plc ("the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND CONNECTED PERSONS

The Company has been notified that Mr Peter Hill, Non-executive Director and Chairman Designate of the Company, today purchased 10,000 ordinary shares in the Company at a price of 934.04p per share.

Following this purchase, Mr Hill’s interests in Keller Group plc ordinary shares are as follows:

Director and PDMR	Registered holder	No. of shares	% of issued share capital
Peter Hill	Interactive Investor Ltd	10,000	0.01

This announcement is made in accordance with DTR 3.1.4R.

K A A Porritt

Group Company Secretary

25 May 2016

www.keller.co.uk