Total Voting Rights

1 February 20 10

 

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 31 January 2010, its capital consisted of 64,238,485
ordinary shares with voting rights and 2,229,750 shares held in Treasury.

 

Accordingly, the total number of voting rights in the Company's ordinary shares
is 64,238,485.

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

END