KELLER GROUP PLC: Board Appointment

Friday 8 February 2013 

                               Keller Group plc                                
                            Director's Appointment                             

Chris Girling:  Non-executive Directorship

In accordance with Listing Rule 9.6.14, Keller Group plc (the "Company")
announces that it has been advised that Chris Girling, Non-executive Director
of the Company and Chairman of its Audit Committee, has joined the Board of
Workspace Group PLC as Non-executive Director with effect from 7 February 2013.
    Jackie Holman

Company Secretary

8 February 2013

-0- Feb/08/2013 08:26 GMT
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