Holding(s) in Company

TR-1: Notifications of Major Interests in Shares                               

 1. Identity of the issuer or the          Keller Group PLC                    
    underlying issuer of existing shares                                       
    to which voting rights are attached:                                       

2: Reason for notification (yes/no)                                            
                                                                               
An acquisition or disposal of voting rights                              yes      
                                                                               
An acquisition or disposal of qualifying financial instruments which     no       
may result in the acquisition of shares already issued to which                
voting rights are attached                                                     
                                                                               
An acquisition or disposal of instruments with similar economic          no    
effect to qualifying financial instruments                                     
                                                                               
An event changing the breakdown of voting rights                         no    
                                                                               
Other (please specify):                                                  no    

3. Full name of person(s) subject to the   Standard Life Investments (Holdings)
notification                               Limited (Parent Company) -9.217%    
                                           comprised of:                       
obligation:                                                                    
                                           Standard Life Investments Limited - 
                                           8.994%                              
                                                                               
                                           Ignis Investment Services Limited - 
                                           0.223%                              
                                                                               
4. Full name of shareholder(s) (if         Vidacos Nominees\HSBC               
different from 3.):                                                            
                                                                               
5. Date of the transaction (and date on    22/12/2014                          
which the threshold                                                            
                                                                               
is crossed or reached):                                                        
                                                                               
6. Date on which issuer notified:          23/12/2014                          
                                                                               
7. Threshold(s) that is/are crossed or     9%                                  
reached:                                                                       


8: Notified Details                                                            
                                                                               
 A. Voting rights attached to shares                                           
                                                                               
  * Class/type of share If possible   GB0004866223                             
    use ISIN code                                                              
           
                                                                    
Situation previous to the triggering transaction                               
                                                                               
  * Number of shares                  * Number of voting rights              
                                                                               
       6,215,407                             6,215,407                                
         
                                                                      
Resulting situation after the triggering transaction                           
                                                                               
  * Number of      Number of voting rights               Percentage of         
    shares                                               voting rights         
                                                                               
                   Direct             Indirect           Direct    Indirect    
                                                                               
6,568,407          1,211,681          5,356,726          1.700     7.517       


 B. Qualifying Financial Instruments                                           
                                                                               
Resulting situation after the triggering transaction                           
                                                                               
Type of         Expiration     Exercise/       No. of voting   Percentage of   
financial       date           conversion      rights that may voting rights   
instrument                     period/date     be acquired                     
                                               (if the                         
                                               instrument                      
                                               exercised/                      
                                               converted)                      
                                                                               

NominalDelta


C: Financial Instruments with similar economic effect to Qualifying Financial Instruments 
                                                                                
Resulting situation after the triggering transaction                            
                                                                                
Type of financial  Exercise Expiration Exercise/  Number of     % of voting     
instrument         price    date       Conversion voting        rights          
                                       period     rights                        
                                                  instrument                    
                                                  refers to                     
                                                                                


Total (A+B+C)                                                                  
                                                                               
Number of voting rights                      Percentage of voting rights       
                                                                               
6,568,407                                    9.217                             



9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are effectively held, if applicable:                     
                                                                               
Standard Life Investments (Holdings) Limited (Parent Company) -9.217% comprised
of:                                                                            
                                                                               
Standard Life Investments Limited - 8.994%                                     
                                                                               
Ignis Investment Services Limited - 0.223%                                     


Proxy Voting:                                                                  
                                                                               
10. Name of the proxy holder:                                                  
                                                                               
11. Number of voting rights proxy holder                                       
will cease to hold:                                                            
                                                                               
12. Date on which proxy holder will cease to                                   
hold voting rights:                                                            

13. Additional information:         Notification using the total voting rights 
                                    figure of 71,259,813                       
                                                                               
14. Contact name:                   Kerry Porritt                              
                                                                               
                                    Group Company Secretary                    
                                                                               
15. Contact telephone number:       0207 616 7575