Transaction in Own Shares

30th Apr 2008 09:09

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards

Keller Group plc announces that on 28 April 2008 it transferred 6,250 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 367,750 of its shares in Treasury (of which, 167,750 were purchased specifically to satisfy Performance Share Plan Awards) and has 65,936,485 ordinary shares in issue excluding Treasury shares.

Jackie Holman

Company Secretary

vendor

---

Related Shares:

Keller