Treasury Stock

31 Mar 2010 07:00

31 March 2010

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards

Keller Group plc announces that on 30 March, it transferred 3,10 0 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 2, 170 , 2 00 of its shares in Treasury and has 64, 303, 0 35 ordinary shares in issue excluding Treasury shares.

Jackie HolmanCompany Secretary

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