Total Voting Rights

06 May 2009
 

Keller Group plc ("the Company")
 
TOTAL VOTING RIGHTS - UPDATE

In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that, as at 30 April 2009, its capital consisted of 64,062,485 ordinary
shares with voting rights and 2,330,750 shares held in Treasury.
 
Accordingly, the total number of voting rights in the Company's ordinary shares
is 64,062,485.

The above number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

 
Jackie Holman
Company Secretary