Annual Information Update

26 April 2011

                       Keller Group plc ("the Company")                        

                           Annual Information Update                           

                  For the 12 month period ended 21 April 2011                  

The Company announces that, in accordance with Rule 5.2 of the Prospectus
Rules, the following information was published or made available to the public
during the twelve month period up to and including 21 April 2011. 

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the
information referred to above was up to date at the time of publication, such
disclosures may, at any time, become out of date due to changing
circumstances. 

For the purposes of this update, the information is referred to, rather than
provided in full.  Full copies of each item can be found in the locations
specified below. 

1. Announcements made via a Regulatory Information Service

The following announcements have been made available via a Regulatory
Information Service: 

 

21 April 2011  Holding(s) in Company                         
                                                             
28 Mar 2011    Annual Financial Report                       
                                                             
10 Mar 2011    Director/PDMR Shareholding                    
                                                             
               Holding(s) in Company                         
                                                             
01 Mar 2011    Holding(s) in Company                         
                                                             
28 Feb 2011    Final Results                                 
                                                             
21 Feb 2011    Holding(s) in Company                         
                                                             
14 Feb 2011    Directorate Change                            
                                                             
09 Feb 2011    Holding(s) in Company                         
                                                             
17 Jan 2011    Blocklisting - Full-year Review               
                                                             
               Blocklisting - Full-year Review               
                                                             
               Holding(s) in Company                         
                                                             
11 Jan 2011    Holding(s) in Company                         
                                                             
05 Jan 2011    Holding(s) in Company                         
                                                             
20 Dec 2010    Holding(s) in Company                         
                                                             
17 Dec 2010    Year End Trading Update                       
                                                             
10 Dec 2010    Holding(s) in Company                         
                                                             
07 Dec 2010    Holding(s) in Company                         
                                                             
24 Nov 2010    Holding(s) in Company                         
                                                             
19 Nov 2010    Director/PDMR Shareholding                    
                                                             
18 Nov 2010    Interim Management Statement                  
                                                             
01 Oct 2010    Total Voting Rights                           
                                                             
01 Sep 2010    Total Voting Rights                           
                                                             
25 Aug 2010    Treasury Stock                                
                                                             
24 Aug 2010    Treasury Stock                                
                                                             
18 Aug 2010    Doc re Interim Report 2010                    
                                                             
16 Aug 2010    Holding(s) in Company                         
                                                             
10 Aug 2010    Treasury Stock                                
                                                             
02 Aug 2010    Interim Results                               
                                                             
               Total Voting Rights                           
                                                             
16 Jul 2010    Blocklisting - Interim Review                 
                                                             
               Blocklisting - Interim Review                 
                                                             
12 Jul 2010    Holding(s) in Company                         
                                                             
01 Jul 2010    Total Voting Rights                           
                                                             
               Holding(s) in Company                         
                                                             
25 Jun 2010    Pre-close Trading Update                      
                                                             
23 Jun 2010    Holding(s) in Company                         
                                                             
21 Jun 2010    Holding(s) in Company                         
                                                             
10 Jun 2010    Acquisition of Waterfront Services Pty Limited
                                                             
01 Jun 2010    Total Voting Rights                           
                                                             
24 May 2010    Holding(s) in Company                         
                                                             
20 May 2010    AGM Business                                  
                                                             
               Holding(s) in Company                         
                                                             
18 May 2010    Holding(s) in Company                         
                                                             
17 May 2010    Result of AGM                                 
                                                             
14 May 2010    Holding(s) in Company                         
                                                             
13 May 2010    Interim Management Statement                  
                                                             
04 May 2010    Total Voting Rights                           
                                                             
23 Apr 2010    Holding(s) in Company                         
                                                             
19 Apr 2010    Holding(s) in Company                         
                                                             
16 Apr 2010    Holding(s) in Company                         

Details of all regulatory announcements published via a Regulatory Information
Service can be found in full on the Company's market news pages on the London
Stock Exchange website at: www.londonstockexchange.com. Copies of these
documents are also available on request from the Company's offices at 12th
Floor, Capital House, 25 Chapel Street, London, NW1 5DH.

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:
 allotments of its shares; transfer of shares out of treasury; its annual
return, annual report and accounts, Directors' appointment and terminations;
new Articles of Association; and ordinary and special resolutions passed at the
Company's Annual General Meeting on 17 May 2010. 

Copies of these documents can be obtained from the Companies House website 
www.companieshouse.gov.uk and from Companies House Direct at 
www.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from:
 Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ. 

3. Annual and Interim Reports 2010

The Company's Interim Report 2010, published on 18 August 2010, can be
requested from the Company's offices at 12th Floor, Capital House, 25 Chapel
Street, London, NW1 5DH. The Company's Annual Report and Accounts for the year
ended 31 December 2010, together with the Notice of Annual General Meeting were
published on 28 March 2011. Copies of the Interim Report, Annual Report and
Accounts and Notice of Annual General Meeting are also available on the
Company's website at www.keller.co.uk.  

Copies of all of the documents referred in 3. above are also available for
inspection at the Company's offices at 12th Floor, Capital House, 25 Chapel
Street, London, NW1 5DH.

4. Documents submitted to the FSA

The documents listed below were sent to the UK Listing Authority ("UKLA") or
submitted to the National Storage Mechanism ("NSM") during the period: 

28-Mar-2011       Report and Accounts for the year ended  31 December 2010     
                                                                               
28-Mar-2011       Notice of Annual General Meeting                             
                                                                               
28-Mar-2011       Form of Proxy                                                
                                                                               
18-Aug-2010       Interim Report for 2010                                      

All of the above documents are available for download from the NSM website at 
www.Hembscott.com/nsm.do apart from the Interim Report for 2010 which can be
downloaded from the Company's website at www.keller.co.uk./keller/investor/
result-centre/results-archive/2010pres/.

Further information regarding the Company and its activities is available on
the Company's website at www.keller.co.uk. 

Jackie Holman

Company Secretary

                                                                               
 

 

END