Treasury Stock

21 Apr 2009 07:00

21 April 2009

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards

Keller Group plc announces that on 20 April 2009, it transferred 2,500 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 2,505,750 of its shares in Treasury and has 63,812,485 ordinary shares in issue excluding Treasury shares.

Jackie HolmanCompany Secretary