Transaction in Own Shares

7 Aug 2008 07:00

7 August 2008

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards

Keller Group plc announces that on 5 August 2008 it transferred 3,750 of its ordinary shares of 10p each out of Treasury to satisfy awards under the Keller Group Performance Share Plan 2004 previously approved by shareholders.

Following the transfer of these shares, the Company holds 1,200,500 of its shares in Treasury (of which, 103,000 were purchased specifically to satisfy Performance Share Plan Awards) and has 65,117,735 ordinary shares in issue excluding Treasury shares.

Jackie Holman

Company Secretary