Notice of AGM

Keller Group PLC
15 April 2003

Keller Group plc ('the Company')

15 April 2003



Keller Group plc Annual Report and Accounts 2002 and Notice of AGM



Copies of the Company's Annual Report and Accounts for the year ended 31
December 2002, together with the Notice of Annual General Meeting ('AGM') to be
held on 13 May 2003 and the AGM Form of Proxy have been submitted to the UK
Listing Authority and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London, E14 5HS



Tel: [phone].



The 2002 Annual Report and Accounts is also available on the Company's website
at www.keller.co.uk.




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