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: 2 January 2013

 

Name of applicant:                      Keller Group plc                       
                                                                               
Name of scheme:                         Keller Group plc Approved Company Share
                                        Option Plan and Keller Group plc       
                                        Unapproved Company Share Option Plan   
                                                                               
Period of return:             From:     01/07/2012       To:   31/12/2012      
                                                                               
Balance of unallotted securities under                                         
scheme(s) from previous return:                                                
                                        2,124,500 ordinary 10p shares          
                                        outstanding under block listing scheme.
                                                                               
                                                                               
                                                                               
                                        (784,000 ordinary 10p shares           
                                        outstanding under share option plans   
                                        (of which, 759,000 lapsed))            
                                                                               
                                                                               
                                                                               
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/     16,500                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals:  Balance under scheme(s) not    2,108,000                              
yet issued/allotted at end of period:                                          
                                                                               
Name of contact:                        Jackie Holman                          
                                                                               
Telephone number of contact:            020 7616 7575                          
                                                                               

 

 

Name of applicant:                         Keller Group plc                    
                                                                               
Name of scheme:                            Keller Group plc Performance Share  
                                           Plan                                
                                                                               
Period of return:              From:       01/07/2012      To:  31/12/2012     
                                                                               
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