Director/PDMR Shareholding

Keller Group plc ("the Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES (PDMRs) AND CONNECTED PERSONS The Company has been notified that Mr Paul Withers, Senior IndependentNon-executive director of the Company, today purchased 10,000 ordinary sharesin the Company at a price of 754.918p per share. Following this purchase, Mr Withers' interests in Keller Group plc ordinaryshares are as follows: Director and PDMR No. of shares % of issued share capital Paul Withers 20,000 0.028 This announcement is made in accordance with DTR 3.1.4R. Kerry Porritt Group Company Secretary 16 October 2014