Keller Regulatory News (KLR)

27 Jun 2007 10:13

KELLER GROUP PLC (`the Company')

The Company announces the following dealings by Directors of the Company in the Company's ordinary 10p shares (`Shares'). All of these dealings were transacted yesterday, 26 June 2007.

Performance Share Plan

The following Directors have exercised options granted to them on 25 March 2004 under the Keller Group Performance Share Plan 2004 (the `Plan'). The options became exerciseable on 25 June 2007 at a price of 100 pence per exercise.

Following the exercise of options, the Directors have disposed of some or all of the vested Shares in the amounts shown below, including amounts to cover the tax and National Insurance Contributions (or local equivalents) due on them. All the disposals were made at a price of 1,006 pence per Share.

Director Total number of Total number of Total number of Shares over which Shares sold Shares retained from option exercised this exercise Mr J. R. Atkinson 37,500 26,437 11,063* Mr J. W. G. Hind 25,000 17,625 7,375 Mr R. M. Rubright 25,000 25,000 0 Dr W. Sondermann 25,000 25,000 0

* The Shares retained from this exercise by Mr J. R. Atkinson were transferred to his spouse, Mrs Gillian Atkinson.

2001 Share Option Plans

The following Director has exercised options granted to him on 29 August 2003under the 2001 Share Option Plans, with an option price of 245 pence per Share.Following the exercise of these options, he has disposed of some of the vestedShares, as shown below, including an amount to cover the tax and NationalInsurance Contributions due on them. The disposal was made at a price of 1,006pence per share.Director Total number of Total number of Total number of Shares over which Shares sold Shares retained option exercised from this exercise Mr J.W.G. Hind 50,000 37,375 12,625 Other Disposal

In addition, Dr W. Sondermann has disposed of 22,230 Shares at a price of 1,006 pence per Share.

Changes in Directors' Interests

The beneficial interests of these Directors in the issued share capital of the Company following the above transactions (with previous position, where different, shown in brackets) are shown in the table below:

Name of Director Beneficial % of issued Number of Shares Number of Shares interest share capital under 2001 Share conditionally of Company Option Plans awarded under in Shares Performance Share Plan Mr J. R. 55,392 0.08% 100,000 148,713 Atkinson (44,329) (186,213) Mr J. W. G. Hind 20,000 0.03% Nil 99,475 (nil) (50,000) (124,475) Mr R. M. 40,000 0.06% 70,000 104,200 Rubright (129,200) Dr W. Sondermann 40,000 0.06% Nil 97,955 (62,230) (122,955)

The current issued share capital of the Company is 66,089,824 ordinary shares.

The above-named Directors notified Keller Group plc of these transactions on 26 June 2007.

J. F. HolmanSecretary

27 June 2007