Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

 

Information provided on this form must be typed or printed electronically and
provided to an ris.

 

Date: 22 August 2011

 

Name of applicant:                         Keller Group plc                    
                                                                               
Name of scheme:                            Keller Group plc Performance Share  
                                           Plan                                
                                                                               
Period of return:              From:       01/01/2011      To:  30/06/2011     
                                                                               
Balance of unallotted securities under     371,500 Ordinary 10p Shares         
scheme(s) from previous return:                                                
                                                                               
                                                                               
                                                                               
                                                                               
Plus:  The amount by which the block       n/a                                 
scheme(s) has been increased since the                                         
date of the last return (if any increase                                       
has been applied for):                                                         
                                                                               
Less:  Number of securities issued/        nil                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals:  Balance under scheme(s) not yet   371,500 Ordinary 10p Shares         
issued/allotted at end of period:                                              
                                                                               
                                                                               
Name of contact:                           Jackie Holman                       
                                                                               
Telephone number of contact:               020 7616 7575