Treasury Stock

11 Mar 2009 07:00



11 March 2009

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards 

Keller Group plc announces that on 9 and 10 March 2009, it transferred 4,000 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 2,554,500 of its shares in Treasury and has 63,763,735 ordinary shares in issue excluding Treasury shares.

Jackie Holman

Company Secretary