Keller Regulatory News (KLR)

For immediate release 23 April 2014 EXTERNAL BOARD APPOINTMENT Keller Group plc ("Keller"), the international ground engineering specialist,announces the following external board appointment: Ms Ruth Cairnie will be appointed as a Non-executive Director of AssociatedBritish Foods plc, the international food, ingredients and retail group, witheffect from 1 May 2014. Ms Cairnie has been a Non-executive Director of Keller since 1 June 2010 and isa member of the Nomination and Health, Safety & Environment Committees and isChair of the Remuneration Committee. Ms Cairnie has held a number of senior international roles within Royal DutchShell plc, most recently as Executive Vice President Strategy & Planning. MsCairnie retires from Royal Dutch Shell Plc with effect from the end of April2014. There is no additional information required to be disclosed pursuant toparagraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority. For further information, please contact: Kerry Porritt

Company Secretary