Keller Regulatory News (KLR)

KELLER GROUP PLC NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTEDPERSONS Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of theDisclosure Rules and Transparency Rules. On 6 March 2015 Keller Group Plc (the "Company") granted share awards(structured as options) totalling 65,957 Ordinary Shares of 10 pence each inthe Company, as awarded by the Remuneration Committee under the terms of theKeller Group Performance Share Plan 2014, in respect of the year ended31 December 2014, to Mr James Hind, an Executive director of the Company. Mr Hind informed the Company of his interests in these shares on 9 March 2015.No consideration was paid by Mr Hind for the grant of the award. The Ordinary Shares will vest on the third anniversary of award subject tocontinued employment and achievement of performance targets and will normallybe exercisable for a period of six months. Name Status No. of Ordinary Shares Subject to Award J W G Hind Director 65,957 Mr Hind now holds share awards over 207,256 number of ordinary shares in theCompany. www.keller.co.uk K A A PorrittSecretary

9 March 2015